{"entity":{"id":"f03245f3-645c-5e94-860c-283896847e53","name":"SHORELINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011080","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"550509f5-ca91-5768-a4dd-025b8a5d50ff","name":"HENRI DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"550509f5-ca91-5768-a4dd-025b8a5d50ff","name":"HENRI DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"550509f5-ca91-5768-a4dd-025b8a5d50ff","name":"HENRI DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"550509f5-ca91-5768-a4dd-025b8a5d50ff","name":"HENRI DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19962dd3-2ac5-55cc-8fff-d4e94c53b5a7","name":"CARMEL MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19962dd3-2ac5-55cc-8fff-d4e94c53b5a7","name":"CARMEL MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"550509f5-ca91-5768-a4dd-025b8a5d50ff","fromName":"HENRI DARMANIN","to":"f03245f3-645c-5e94-860c-283896847e53","toName":"SHORELINE LIMITED","role":"director of","share":null},{"depth":1,"from":"550509f5-ca91-5768-a4dd-025b8a5d50ff","fromName":"HENRI DARMANIN","to":"f03245f3-645c-5e94-860c-283896847e53","toName":"SHORELINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"550509f5-ca91-5768-a4dd-025b8a5d50ff","fromName":"HENRI DARMANIN","to":"f03245f3-645c-5e94-860c-283896847e53","toName":"SHORELINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"550509f5-ca91-5768-a4dd-025b8a5d50ff","fromName":"HENRI DARMANIN","to":"f03245f3-645c-5e94-860c-283896847e53","toName":"SHORELINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19962dd3-2ac5-55cc-8fff-d4e94c53b5a7","fromName":"CARMEL MICALLEF","to":"f03245f3-645c-5e94-860c-283896847e53","toName":"SHORELINE LIMITED","role":"director of","share":null},{"depth":1,"from":"19962dd3-2ac5-55cc-8fff-d4e94c53b5a7","fromName":"CARMEL MICALLEF","to":"f03245f3-645c-5e94-860c-283896847e53","toName":"SHORELINE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55011080"}],"source":"corpus"}