{"entity":{"id":"01feebe0-454b-5351-bcdb-7887837909dd","name":"LUDMILA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b8f4363d-7967-57cb-abda-b21325989d2a","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4d20616-eb98-5451-b866-90d634e3b113","name":"GHIASUDDIN ESTATE OF SIDIQI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8f4363d-7967-57cb-abda-b21325989d2a","fromName":"JOSEPH GAUCI","to":"01feebe0-454b-5351-bcdb-7887837909dd","toName":"LUDMILA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d4d20616-eb98-5451-b866-90d634e3b113","fromName":"GHIASUDDIN ESTATE OF SIDIQI","to":"01feebe0-454b-5351-bcdb-7887837909dd","toName":"LUDMILA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"01feebe0-454b-5351-bcdb-7887837909dd","toName":"LUDMILA SHIPPING COMPANY LIMITED","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/55008048"}],"source":"corpus"}