{"entity":{"id":"fa65f213-697f-5654-be6b-ac04f52cbd33","name":"MERIT MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016988","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fe83c7b1-2ff4-52ed-9098-a39a94847791","name":"MYSTICAL INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8ee6357-e199-5faf-bc89-1d2cb2b38e48","name":"GLOWING INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f32bcf62-b8e4-5f13-ab7b-4ca82681d16e","name":"CHESAR INVESTMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f32bcf62-b8e4-5f13-ab7b-4ca82681d16e","name":"CHESAR INVESTMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e30c0fb-99ed-5c2a-8aac-ee9cdd19c967","name":"BLANC S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d73d6154-8187-5738-849e-01fbaa0309b4","name":"IN.GE. INIZIATIVE INDUSTRIALI GENOVESI S.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe83c7b1-2ff4-52ed-9098-a39a94847791","fromName":"MYSTICAL INVESTMENTS INC.","to":"fa65f213-697f-5654-be6b-ac04f52cbd33","toName":"MERIT MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8ee6357-e199-5faf-bc89-1d2cb2b38e48","fromName":"GLOWING INVESTMENTS INC.","to":"fa65f213-697f-5654-be6b-ac04f52cbd33","toName":"MERIT MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f32bcf62-b8e4-5f13-ab7b-4ca82681d16e","fromName":"CHESAR INVESTMENT INC.","to":"fa65f213-697f-5654-be6b-ac04f52cbd33","toName":"MERIT MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"f32bcf62-b8e4-5f13-ab7b-4ca82681d16e","fromName":"CHESAR INVESTMENT INC.","to":"fa65f213-697f-5654-be6b-ac04f52cbd33","toName":"MERIT MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e30c0fb-99ed-5c2a-8aac-ee9cdd19c967","fromName":"BLANC S.A.","to":"fa65f213-697f-5654-be6b-ac04f52cbd33","toName":"MERIT MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d73d6154-8187-5738-849e-01fbaa0309b4","fromName":"IN.GE. INIZIATIVE INDUSTRIALI GENOVESI S.R.L.","to":"fa65f213-697f-5654-be6b-ac04f52cbd33","toName":"MERIT MARITIME 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/55016988"}],"source":"corpus"}