{"entity":{"id":"113ef951-0a25-5b6e-89f3-d2f442e84b51","name":"BLUE CIRCLED SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c15607c-bd4b-5717-8c19-7ea0c0512e1f","name":"ARTHUR GEORGE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e4caaf9-684f-5004-85b4-be29a4036563","name":"LUIGI SUTERA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47474a93-00c0-5651-acef-e8bb39c2d7a8","name":"J.B. SOROTTO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c15607c-bd4b-5717-8c19-7ea0c0512e1f","fromName":"ARTHUR GEORGE LIMITED","to":"113ef951-0a25-5b6e-89f3-d2f442e84b51","toName":"BLUE CIRCLED SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"8e4caaf9-684f-5004-85b4-be29a4036563","fromName":"LUIGI SUTERA","to":"113ef951-0a25-5b6e-89f3-d2f442e84b51","toName":"BLUE CIRCLED SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"47474a93-00c0-5651-acef-e8bb39c2d7a8","fromName":"J.B. SOROTTO LIMITED","to":"113ef951-0a25-5b6e-89f3-d2f442e84b51","toName":"BLUE CIRCLED SHIPPING CO 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/55002737"}],"source":"corpus"}