{"entity":{"id":"1127ad90-2e2a-597e-b5e2-d0a5d047fe7e","name":"OCEAN SEAFREIGHT LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003143","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":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3bce30a-8235-5f5b-b33e-454a75ba11fe","fromName":"ALFIO DELORENZI","to":"1127ad90-2e2a-597e-b5e2-d0a5d047fe7e","toName":"OCEAN SEAFREIGHT LTD.","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"1127ad90-2e2a-597e-b5e2-d0a5d047fe7e","toName":"OCEAN SEAFREIGHT LTD.","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/55003143"}],"source":"corpus"}