{"entity":{"id":"0bfe56d0-c7f5-536d-a0a0-84d715a38242","name":"KOALIS SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"0bfe56d0-c7f5-536d-a0a0-84d715a38242","toName":"KOALIS SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"0bfe56d0-c7f5-536d-a0a0-84d715a38242","toName":"KOALIS SHIPPING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"0bfe56d0-c7f5-536d-a0a0-84d715a38242","toName":"KOALIS SHIPPING COMPANY LTD","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/55060940"}],"source":"corpus"}