{"entity":{"id":"0f3f7693-cea4-55e0-a53e-264a84fb25d2","name":"SNAP SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3bce30a-8235-5f5b-b33e-454a75ba11fe","name":"ALFIO DELORENZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3bce30a-8235-5f5b-b33e-454a75ba11fe","fromName":"ALFIO DELORENZI","to":"0f3f7693-cea4-55e0-a53e-264a84fb25d2","toName":"SNAP SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","fromName":"RICHARD GALEA","to":"0f3f7693-cea4-55e0-a53e-264a84fb25d2","toName":"SNAP 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/55005207"}],"source":"corpus"}