{"entity":{"id":"0374c9a3-79ad-56f0-9d23-7615cfea1615","name":"MALUMIK SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e585cac-379e-5f44-83d1-44a33d2768eb","name":"MICHELANGELO ROCCO DI BATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6638c955-7b39-5f0d-a22f-f8fc0d52cb3a","name":"MARIO DI BATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6638c955-7b39-5f0d-a22f-f8fc0d52cb3a","name":"MARIO DI BATTISTA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e585cac-379e-5f44-83d1-44a33d2768eb","fromName":"MICHELANGELO ROCCO DI BATTISTA","to":"0374c9a3-79ad-56f0-9d23-7615cfea1615","toName":"MALUMIK SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"6638c955-7b39-5f0d-a22f-f8fc0d52cb3a","fromName":"MARIO DI BATTISTA","to":"0374c9a3-79ad-56f0-9d23-7615cfea1615","toName":"MALUMIK SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"6638c955-7b39-5f0d-a22f-f8fc0d52cb3a","fromName":"MARIO DI BATTISTA","to":"0374c9a3-79ad-56f0-9d23-7615cfea1615","toName":"MALUMIK SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"0374c9a3-79ad-56f0-9d23-7615cfea1615","toName":"MALUMIK SHIPPING LTD","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/55001571"}],"source":"corpus"}