{"entity":{"id":"021ffa80-8570-5ce5-8e98-0ef176e6deec","name":"HAWI SHIPPING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","name":"PHILIP GALEA SOUCHET","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"518fa03b-740d-5a5a-900d-e22f670e861b","name":"JOHANN PETER J WIMMER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","fromName":"PHILIP GALEA SOUCHET","to":"021ffa80-8570-5ce5-8e98-0ef176e6deec","toName":"HAWI SHIPPING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"518fa03b-740d-5a5a-900d-e22f670e861b","fromName":"JOHANN PETER J WIMMER","to":"021ffa80-8570-5ce5-8e98-0ef176e6deec","toName":"HAWI SHIPPING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"021ffa80-8570-5ce5-8e98-0ef176e6deec","toName":"HAWI SHIPPING CO. LIMITED","role":"liquidator 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/55008801"}],"source":"corpus"}