{"entity":{"id":"0217048e-fa07-5c0f-8a24-fc86f0558ba5","name":"KIKIKS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f5ea0fe6-e36e-5669-975e-a3bedf6c0f44","name":"JOSEPH PSAILA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5ea0fe6-e36e-5669-975e-a3bedf6c0f44","fromName":"JOSEPH PSAILA","to":"0217048e-fa07-5c0f-8a24-fc86f0558ba5","toName":"KIKIKS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"0217048e-fa07-5c0f-8a24-fc86f0558ba5","toName":"KIKIKS SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"0217048e-fa07-5c0f-8a24-fc86f0558ba5","toName":"KIKIKS SHIPPING 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/55009766"}],"source":"corpus"}