{"entity":{"id":"0b8a6985-1de1-587b-b98d-4e9094979723","name":"WHITE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4720204b-8d94-58ef-8004-9cbd0e5ccfca","name":"ARMANDO ALBISETTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4720204b-8d94-58ef-8004-9cbd0e5ccfca","fromName":"ARMANDO ALBISETTI","to":"0b8a6985-1de1-587b-b98d-4e9094979723","toName":"WHITE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"0b8a6985-1de1-587b-b98d-4e9094979723","toName":"WHITE SHIPPING 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/55013088"}],"source":"corpus"}