{"entity":{"id":"0404ae97-4702-5d5f-a85a-d2709fb1c2ce","name":"FRIDANNA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d86b751-2870-5c56-b850-2bd3558032d8","name":"DORIS RUSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"191a6a78-687e-520d-af89-5269ab4341ac","name":"HUBERT ACHERMANN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d86b751-2870-5c56-b850-2bd3558032d8","fromName":"DORIS RUSSI","to":"0404ae97-4702-5d5f-a85a-d2709fb1c2ce","toName":"FRIDANNA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"191a6a78-687e-520d-af89-5269ab4341ac","fromName":"HUBERT ACHERMANN","to":"0404ae97-4702-5d5f-a85a-d2709fb1c2ce","toName":"FRIDANNA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"0404ae97-4702-5d5f-a85a-d2709fb1c2ce","toName":"FRIDANNA SHIPPING COMPANY 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/55031491"}],"source":"corpus"}