{"entity":{"id":"f2331d73-7789-5bf9-ae86-99e07b47f77e","name":"MALTA NAUTIC MANAGAMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6fe1a269-ef2c-5e24-8668-662338a157e7","name":"CAROLINE CELINE CARNIMOLLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4caeef84-709a-5c33-bd90-2a0a73009d3d","name":"TONIO CUSCHIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4caeef84-709a-5c33-bd90-2a0a73009d3d","name":"TONIO CUSCHIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fe1a269-ef2c-5e24-8668-662338a157e7","fromName":"CAROLINE CELINE CARNIMOLLA","to":"f2331d73-7789-5bf9-ae86-99e07b47f77e","toName":"MALTA NAUTIC MANAGAMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"4caeef84-709a-5c33-bd90-2a0a73009d3d","fromName":"TONIO CUSCHIERI","to":"f2331d73-7789-5bf9-ae86-99e07b47f77e","toName":"MALTA NAUTIC MANAGAMENT LTD","role":"director of","share":null},{"depth":1,"from":"4caeef84-709a-5c33-bd90-2a0a73009d3d","fromName":"TONIO CUSCHIERI","to":"f2331d73-7789-5bf9-ae86-99e07b47f77e","toName":"MALTA NAUTIC MANAGAMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"f3175875-20d8-5be8-853c-1f2be8382f9d","fromName":"ROBERT TAYLOR-EAST","to":"f2331d73-7789-5bf9-ae86-99e07b47f77e","toName":"MALTA NAUTIC MANAGAMENT LTD","role":"secretary 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/55070866"}],"source":"corpus"}