{"entity":{"id":"025f016a-b6d3-5ff8-8130-4258b3e52a76","name":"FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10140154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1774c90-f275-5f5e-8de4-60893e130db6","name":"GALEX NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fced398d-ef95-5c61-8d35-2347e5f5ff02","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1774c90-f275-5f5e-8de4-60893e130db6","fromName":"GALEX NOMINEES LIMITED","to":"025f016a-b6d3-5ff8-8130-4258b3e52a76","toName":"FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fced398d-ef95-5c61-8d35-2347e5f5ff02","fromName":"GENERAL NOMINEES LIMITED","to":"025f016a-b6d3-5ff8-8130-4258b3e52a76","toName":"FALTINEL SHIPYARD AND MARKETING 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/10140154"}],"source":"corpus"}