{"entity":{"id":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","name":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014274","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"675403fa-3f02-5584-9597-afafd7caa3dc","name":"AMAPOLA INVESTMENT S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae6dec02-6f40-5b6f-9112-083bde69b558","name":"NORMAN XERXEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae6dec02-6f40-5b6f-9112-083bde69b558","name":"NORMAN XERXEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47474a93-00c0-5651-acef-e8bb39c2d7a8","name":"J.B. SOROTTO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"675403fa-3f02-5584-9597-afafd7caa3dc","fromName":"AMAPOLA INVESTMENT S.A.","to":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","toName":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae6dec02-6f40-5b6f-9112-083bde69b558","fromName":"NORMAN XERXEN","to":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","toName":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ae6dec02-6f40-5b6f-9112-083bde69b558","fromName":"NORMAN XERXEN","to":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","toName":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","toName":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","toName":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"47474a93-00c0-5651-acef-e8bb39c2d7a8","fromName":"J.B. SOROTTO LIMITED","to":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","toName":"MALTESE ARCHIPELAGO MARITIME COMPANY 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/55014274"}],"source":"corpus"}