{"entity":{"id":"0f26ecbe-574f-5c55-b8b9-5a4752ae7143","name":"SUD SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ffe53807-a04e-551b-8bce-4d0a0f8616eb","name":"COMPASS ROSE PARTNERS SRL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f7939ff-0366-515e-a0a9-77c058dd40b0","name":"HUBERT C. MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f7939ff-0366-515e-a0a9-77c058dd40b0","name":"HUBERT C. MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffe53807-a04e-551b-8bce-4d0a0f8616eb","fromName":"COMPASS ROSE PARTNERS SRL","to":"0f26ecbe-574f-5c55-b8b9-5a4752ae7143","toName":"SUD SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9f7939ff-0366-515e-a0a9-77c058dd40b0","fromName":"HUBERT C. MIFSUD","to":"0f26ecbe-574f-5c55-b8b9-5a4752ae7143","toName":"SUD SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"9f7939ff-0366-515e-a0a9-77c058dd40b0","fromName":"HUBERT C. MIFSUD","to":"0f26ecbe-574f-5c55-b8b9-5a4752ae7143","toName":"SUD SHIPPING LTD.","role":"legal representative 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/55040766"}],"source":"corpus"}