{"entity":{"id":"ecc30a1e-7210-584b-8a6b-f43c13cb76d2","name":"GALLINA MARITIME LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","name":"OLIVER OSTHUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","fromName":"OLIVER OSTHUS","to":"ecc30a1e-7210-584b-8a6b-f43c13cb76d2","toName":"GALLINA MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"ecc30a1e-7210-584b-8a6b-f43c13cb76d2","toName":"GALLINA MARITIME LTD.","role":"liquidator of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"ecc30a1e-7210-584b-8a6b-f43c13cb76d2","toName":"GALLINA MARITIME LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55020661"}],"source":"corpus"}