{"entity":{"id":"0652010f-36fd-5787-b22d-4a804c44cc0d","name":"THUNDER MARITIME LIMITED (D 4868)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2f32809e-bce1-5f20-9568-5c27bef2825a","name":"SALVINO TELLUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f32809e-bce1-5f20-9568-5c27bef2825a","fromName":"SALVINO TELLUS","to":"0652010f-36fd-5787-b22d-4a804c44cc0d","toName":"THUNDER MARITIME LIMITED (D 4868)","role":"liquidator of","share":null},{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"0652010f-36fd-5787-b22d-4a804c44cc0d","toName":"THUNDER MARITIME LIMITED (D 4868)","role":"director 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/55008029"}],"source":"corpus"}