{"entity":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066396","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"c25f5d48-77c6-5a56-b2e6-9544bfe8b58a","name":"ARMENISTIS SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"af47f54a-062c-5d83-a7a5-330c9218ae37","name":"APRIL SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ad7424f0-8c9e-59ee-9aa8-fa8ba51be6d8","name":"TRINITY MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"72459962-5348-5080-91eb-9d19ce961da3","name":"HASKINS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c5b93de-c658-5994-86af-b2d470f4a116","name":"NAMZ MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ced617f9-0f76-5a9b-b036-316667400a0f","name":"KLZ INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7b3326f1-acf9-5dbf-b087-518cf4e3baaf","name":"NAMZ PINE MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b27d0324-fc45-5510-a46f-cf4d25ecb0cc","name":"NAMZ TEAK MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"872cce90-ded2-58a1-8880-4f375dd26b9a","name":"NAMZ OAK MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0650b00c-bb12-5a26-8f4a-8860b41eadf9","name":"NAMZ SERAYA MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e6e36b10-704f-54f3-97c6-316809f0e78b","name":"SUNLINE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c535e880-f85c-5f75-a514-923d86de893c","name":"WHISTLE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"40c9696f-e692-5d49-9487-4d14c26744cf","name":"MACEIO SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"09158884-b77e-5c78-9e57-0ab1b724363d","name":"FORCE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b7f2a0d4-f7a2-5fab-8080-6edae32114dc","name":"SEAKEEPER SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"852680f7-d956-5789-ba12-cb56ef623ee6","name":"CONTAINER AND BULK LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d3a2ff7f-1737-504a-bc47-f7ae8e8ecd7b","name":"MOTIVE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f7b3e17a-0c62-5bf6-af10-a71539bc1443","name":"SHARP SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"36a6323b-7deb-5e7e-ba78-8ae52a143d71","name":"VIOLET MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c0d09289-18e5-597b-9ea5-7ac73716b4be","name":"WEAVER NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8755e447-eb88-5ee0-a44f-4845aa3a0528","name":"ULTRA STYLE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4bc27cb9-e7ff-5cf0-b6f3-2dd45550d2c1","name":"FIORELLA NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5fd6ec4d-1a62-5886-b81e-b0c56253ef51","name":"TOP SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"02c6ec13-d32e-53cf-a9d2-749a27202e14","name":"FASHION MANUFACTURERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7d47940d-217b-53ac-b399-cac9cfe2f74a","name":"FOOD SPECIALITIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"893fca80-0fff-5dfd-8fc0-898125cd1a66","name":"AQUATIC CHARTERING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0b8a6985-1de1-587b-b98d-4e9094979723","name":"WHITE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f8f8eb14-afd1-51e0-bd9a-e392ae9e22dd","name":"BRENGO HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fb5358f5-f7b4-5abb-a4ee-fa123cf4b830","name":"VELVET SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0a26a62c-b6d8-5bcd-a6ee-96fcebf0b130","name":"SHADE SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"357d80d1-1ccd-5aee-974c-79a2bfab6a6f","name":"FAIRFORD LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d276124e-00fb-5050-9f33-9027ac3352bf","name":"ARMONIKOS CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b18b908f-861c-54bd-a922-c4dfed6ddaef","name":"DEW SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"53082f3b-4a88-5fa0-834d-074d5f85a371","name":"VERVE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"96f9a698-4a75-5ab2-8eec-3384c1bde47d","name":"CLARITY SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d5d14215-9e20-58c3-b22e-a837fb687a9c","name":"NORTH SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7f542497-3047-5d58-8da4-015e1ca6c1dc","name":"BLOOM SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fc3d26a7-d33a-587d-aff4-52bdb5df667e","name":"STALLION MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a28787e7-4f3a-5d34-9483-dab7d1f9d732","name":"BEAUTY SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9b49e6b3-7481-59e9-ab49-24836648e125","name":"BALLITO BAY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bd8ad708-29e3-5cb5-9bf5-346902575855","name":"RUSTICA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a98ad128-f757-53ae-a7a1-21002c903a20","name":"RED SKY MARINE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"186ad49f-ee70-59e1-91a3-28afdf52662f","name":"TRASH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"790159bb-8d01-55a6-995b-d1e7bc38bdde","name":"COMMS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a5e479cb-8b3c-56cc-bfc7-9f318abedcd4","name":"BLOW SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3cdaa768-e4b5-5e16-a7cc-bcf24596d72b","name":"HANDY PRINCE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f5180036-ba8d-50e5-b6d5-67dc0133092e","name":"FLOSS MARITIME LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e48d702d-ce1a-5722-99ec-7d956c75288e","name":"NARROW SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6ded9ca7-618e-50f9-90f6-7e5a20b75537","name":"FIERCE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f4d7765-2c1e-5edf-86db-cbf2604537b4","name":"FINTRADE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"963f0aaf-249b-5574-b56e-173dfefa1e90","name":"JADAM HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4efc5870-a6e0-5be7-855f-27caf77d5b5c","name":"MEDICAL CARE SUPPLIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b7e7838-9bcc-5b2f-a019-5d81d71784bb","name":"FOURINVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b7e7838-9bcc-5b2f-a019-5d81d71784bb","name":"FOURINVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b7e7838-9bcc-5b2f-a019-5d81d71784bb","name":"FOURINVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b7e7838-9bcc-5b2f-a019-5d81d71784bb","name":"FOURINVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"07956301-eb3a-58b2-a7e0-5c44465cecaa","name":"TIBURON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"07956301-eb3a-58b2-a7e0-5c44465cecaa","name":"TIBURON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07956301-eb3a-58b2-a7e0-5c44465cecaa","name":"TIBURON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3e0f1837-249f-5c63-99cc-9d9ef6e2c774","name":"QUEST SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f44b6cdd-6be3-5904-84cc-63492859f461","name":"EURORIDE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b6bd4788-31c8-5fb3-a473-ea4666bb1625","name":"MDINA CORPORATE SERVICES NOMINEE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2d3969f6-e7d2-5381-8bec-a6d2c19b8dbf","name":"TRANSWORLD INTERMEDIARY SERVICES LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"52f22017-b44e-5bd8-b94f-7562061be7fe","name":"OKOUME SHIPPING LINE LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ef1c8a12-fb3f-54f6-9f42-e7275985a36f","name":"BARMAR SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1518dca-f835-5d5a-9087-0dd3c9c79eab","name":"MALTA PHARMACEUTICALS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1518dca-f835-5d5a-9087-0dd3c9c79eab","name":"MALTA PHARMACEUTICALS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c1518dca-f835-5d5a-9087-0dd3c9c79eab","name":"MALTA PHARMACEUTICALS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31dfc147-4e0d-5202-87c8-c932847bf42f","name":"BKRVELLA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31dfc147-4e0d-5202-87c8-c932847bf42f","name":"BKRVELLA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31dfc147-4e0d-5202-87c8-c932847bf42f","name":"BKRVELLA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31dfc147-4e0d-5202-87c8-c932847bf42f","name":"BKRVELLA CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5307220b-201b-5892-8b0a-2c8bedad43fe","name":"UFA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5307220b-201b-5892-8b0a-2c8bedad43fe","name":"UFA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0797a2f7-e69a-5a7c-a786-ea869317a1b8","name":"RUSSICH 1 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0797a2f7-e69a-5a7c-a786-ea869317a1b8","name":"RUSSICH 1 LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9318a8b9-3fbe-5b6c-9c40-9eefb09cdbbb","name":"CIHAN SHIPPING CO. LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d5160984-b946-54cd-b3d1-2ddf5c84d914","name":"POLMARZ CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8fdce130-75d3-575c-a7b5-bb77fe0e3271","name":"AVELAN MARITIME CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dd10bd14-2503-5157-8a81-c7d34ccaa8fe","name":"BLUE BELL SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"56d38d5c-b010-5ca8-9a63-f044726c248a","name":"SORBUS SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"06171e37-2bdb-57bd-a2cc-9901d9f80ed5","name":"IRIS SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"63052b08-b87b-5822-970b-6994f15e4aa4","name":"ALNUS MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f60aa0de-ee75-54fe-8c4b-fe4a0374698a","name":"MARIAH SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7385e4d-d68d-5f4f-a241-0e013a2bf1a4","name":"RUSICH 2 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e7385e4d-d68d-5f4f-a241-0e013a2bf1a4","name":"RUSICH 2 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a9d026b-6e82-52a0-a2a7-c8beb870dfcf","name":"RUSICH 3 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a9d026b-6e82-52a0-a2a7-c8beb870dfcf","name":"RUSICH 3 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72cca5dc-7285-52a1-a227-7bb6dfbd1649","name":"ACORP SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d6d4963-8ce4-5ef6-87d0-4a0b4fd38fb4","name":"BKRVELLA ACCOUNTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d6d4963-8ce4-5ef6-87d0-4a0b4fd38fb4","name":"BKRVELLA ACCOUNTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d6d4963-8ce4-5ef6-87d0-4a0b4fd38fb4","name":"BKRVELLA ACCOUNTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d6d4963-8ce4-5ef6-87d0-4a0b4fd38fb4","name":"BKRVELLA ACCOUNTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28916c3b-ba81-5127-9121-2fdc3b811950","name":"RUSICH 4 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28916c3b-ba81-5127-9121-2fdc3b811950","name":"RUSICH 4 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0d0a7cb-67e6-5d71-9ff1-9df60e11e4b8","name":"VALDAY-1 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0d0a7cb-67e6-5d71-9ff1-9df60e11e4b8","name":"VALDAY-1 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8d60103-686f-5bfd-98ec-473d1a1fa521","name":"VALDAY - 2 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8d60103-686f-5bfd-98ec-473d1a1fa521","name":"VALDAY - 2 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6387593-d757-58b3-8dc1-cafb312b47c5","name":"VALDAY - 3 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6387593-d757-58b3-8dc1-cafb312b47c5","name":"VALDAY - 3 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e21eeb26-513e-5697-ba47-7cb34df31a32","name":"VALDAY-4 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e21eeb26-513e-5697-ba47-7cb34df31a32","name":"VALDAY-4 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db56caa8-bf75-5536-9fa7-dfda1a2fa6cf","name":"VA COPPER INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db56caa8-bf75-5536-9fa7-dfda1a2fa6cf","name":"VA COPPER INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39aa9774-72ca-56a3-adea-abf79f203141","name":"SCANVISION TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39aa9774-72ca-56a3-adea-abf79f203141","name":"SCANVISION TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56354b02-75c4-5fd9-bf26-8c45947fa126","name":"RUSICH-5 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56354b02-75c4-5fd9-bf26-8c45947fa126","name":"RUSICH-5 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac17a032-86bd-5d75-94a0-3f244b3073b6","name":"RUSICH-6 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac17a032-86bd-5d75-94a0-3f244b3073b6","name":"RUSICH-6 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39412bac-b9ca-5d90-a2fd-da9bc12f2ab8","name":"RUSICH-7 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39412bac-b9ca-5d90-a2fd-da9bc12f2ab8","name":"RUSICH-7 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c804075-40cc-590b-89bb-9db7545ee412","name":"NWS 1 BALT SHIPPING COMPANY LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c804075-40cc-590b-89bb-9db7545ee412","name":"NWS 1 BALT SHIPPING COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15b85890-6ec0-5f76-a79e-dd6f216bc909","name":"NWS 3 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"15b85890-6ec0-5f76-a79e-dd6f216bc909","name":"NWS 3 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fa45f32-5444-56a1-a14c-f36123f669e9","name":"NWS 6 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fa45f32-5444-56a1-a14c-f36123f669e9","name":"NWS 6 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3ced404-d6b2-5188-a991-8c0210edf9cf","name":"NWS 10 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3ced404-d6b2-5188-a991-8c0210edf9cf","name":"NWS 10 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ede1c501-eb23-5435-abbd-12aa09773e38","name":"RUSICH-8 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ede1c501-eb23-5435-abbd-12aa09773e38","name":"RUSICH-8 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f32e8ee-850a-5778-a24a-ab4bc4f8f272","name":"RUSICH-10 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f32e8ee-850a-5778-a24a-ab4bc4f8f272","name":"RUSICH-10 LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3274c623-5867-594c-bda3-34237fbb3588","name":"A & A CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2996e07-5519-5b52-bda2-a54505d7b09b","name":"RUSICH-11 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2996e07-5519-5b52-bda2-a54505d7b09b","name":"RUSICH-11 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c53e8581-c1d0-5b5a-8bf7-430539794881","name":"SITGES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c53e8581-c1d0-5b5a-8bf7-430539794881","name":"SITGES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c53e8581-c1d0-5b5a-8bf7-430539794881","name":"SITGES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50606395-184e-5fa1-91c1-4ed5139097ee","name":"GSP DRILLING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50606395-184e-5fa1-91c1-4ed5139097ee","name":"GSP DRILLING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"409c19e8-660c-59cb-b778-024cb0ba939f","name":"GSP SATURN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"409c19e8-660c-59cb-b778-024cb0ba939f","name":"GSP SATURN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"089e588b-832e-512b-a563-e226d9cf7a81","name":"GSP PROMETEU LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"089e588b-832e-512b-a563-e226d9cf7a81","name":"GSP PROMETEU LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f73174b-d5e0-515b-aee4-8490ca16367e","name":"GSP JUPITER LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f73174b-d5e0-515b-aee4-8490ca16367e","name":"GSP JUPITER LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b9abd10d-a397-5c7b-a6b8-6307c6377bde","name":"AGILITY (LIBYA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"955d4b5e-c4e7-565b-bae2-dada53cc01ea","name":"TREFIN ADAM MARITIME LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"955d4b5e-c4e7-565b-bae2-dada53cc01ea","name":"TREFIN ADAM MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"650cbe62-13f2-590e-815d-50a58ed6cb27","name":"GSP SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"650cbe62-13f2-590e-815d-50a58ed6cb27","name":"GSP SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40ff866a-c432-57d7-8d14-7a7c6af75b79","name":"GSP BIGFOOT 1 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"40ff866a-c432-57d7-8d14-7a7c6af75b79","name":"GSP BIGFOOT 1 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9fab4251-4a24-5ca6-8fd8-1e87a97a7b89","name":"TREFIN BAY MARITIME LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fab4251-4a24-5ca6-8fd8-1e87a97a7b89","name":"TREFIN BAY MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eeda12c2-f4d0-59ac-8065-bbea4581f6af","name":"MED CONSTRUCTION HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3017a97d-a21b-51dd-b586-b9e83d2332cf","name":"MODERN VISION ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3017a97d-a21b-51dd-b586-b9e83d2332cf","name":"MODERN VISION ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"514c8ef6-e7a0-566d-85a4-d0a224bd0f54","name":"NEW KANZIP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"514c8ef6-e7a0-566d-85a4-d0a224bd0f54","name":"NEW KANZIP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7589286d-b48b-519c-8240-bf7512e1b606","name":"GSP PRINCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7589286d-b48b-519c-8240-bf7512e1b606","name":"GSP PRINCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ce4ec84-c38d-5cf5-b463-7c3f3ed0688f","name":"GSP NEPTUN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ce4ec84-c38d-5cf5-b463-7c3f3ed0688f","name":"GSP NEPTUN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33bb1909-773b-52c0-86ba-ae7a14e1e827","name":"SOUTH-WEST SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33bb1909-773b-52c0-86ba-ae7a14e1e827","name":"SOUTH-WEST SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"418707a9-5b33-5cd4-83b4-6f9d733dac53","name":"GSP ORION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"418707a9-5b33-5cd4-83b4-6f9d733dac53","name":"GSP ORION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fdf7fc8-c2de-58b3-b938-37d47f6f538f","name":"GSP PERSEU LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fdf7fc8-c2de-58b3-b938-37d47f6f538f","name":"GSP PERSEU LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60f23a61-f091-57a9-9cf3-10edd730dfe3","name":"GSP LICORN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60f23a61-f091-57a9-9cf3-10edd730dfe3","name":"GSP LICORN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b65a09db-b10d-5201-ab7a-7c1e447eef67","name":"GSP PHOENIX SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b65a09db-b10d-5201-ab7a-7c1e447eef67","name":"GSP PHOENIX SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5044c85f-cf00-5ce0-8980-ea171e6bffaf","name":"SVL MARITIME A LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5044c85f-cf00-5ce0-8980-ea171e6bffaf","name":"SVL MARITIME A LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5af2ede-d010-5d60-8848-9ecbffbfee86","name":"SVL MARITIME B LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5af2ede-d010-5d60-8848-9ecbffbfee86","name":"SVL MARITIME B LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49f071cf-9eff-581f-84ac-64790bebd385","name":"GSP FALCON LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49f071cf-9eff-581f-84ac-64790bebd385","name":"GSP FALCON LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ffd55b5-9677-51a2-9629-ee6c6196011b","name":"SVL MARITIME C LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ffd55b5-9677-51a2-9629-ee6c6196011b","name":"SVL MARITIME C LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ecc2a4f-eaaa-5bdc-9390-3c4e3918d007","name":"SVL MARITIME D LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ecc2a4f-eaaa-5bdc-9390-3c4e3918d007","name":"SVL MARITIME D LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3db27310-ea20-527a-81a2-abe53f99c3a6","name":"SVL MARITIME E LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3db27310-ea20-527a-81a2-abe53f99c3a6","name":"SVL MARITIME E LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6519fe6f-0997-5817-8291-d650ff373610","name":"S.P.A. 1 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6519fe6f-0997-5817-8291-d650ff373610","name":"S.P.A. 1 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df648da6-8ef3-5057-acc5-7e87677efb7f","name":"S. P. A. 2 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df648da6-8ef3-5057-acc5-7e87677efb7f","name":"S. P. A. 2 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5b284eb-326a-50c4-84ed-1580642f8987","name":"MAITRI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5b284eb-326a-50c4-84ed-1580642f8987","name":"MAITRI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d06e0d96-ae45-5ef1-bcd4-1373b5aedcba","name":"DONNA SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d06e0d96-ae45-5ef1-bcd4-1373b5aedcba","name":"DONNA SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f9a752e-718f-5835-85ef-0daef9cc9b7c","name":"TRADE LINK HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f9a752e-718f-5835-85ef-0daef9cc9b7c","name":"TRADE LINK HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"371ad066-779a-5b2c-a3de-e1fd961e0282","name":"POLA MED LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"371ad066-779a-5b2c-a3de-e1fd961e0282","name":"POLA MED LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"803af003-c70e-5613-8955-c1e2c7b21d78","name":"POLA 3 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"803af003-c70e-5613-8955-c1e2c7b21d78","name":"POLA 3 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df413f2a-d027-529c-a248-eda24319ae33","name":"POLA 4 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df413f2a-d027-529c-a248-eda24319ae33","name":"POLA 4 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e518936-d4e5-5901-9060-0da27b2c0571","name":"POLA 5 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e518936-d4e5-5901-9060-0da27b2c0571","name":"POLA 5 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9bde5654-cbb4-5b7a-aba4-08e59dda2c46","name":"POLA 6 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9bde5654-cbb4-5b7a-aba4-08e59dda2c46","name":"POLA 6 SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a533d451-4c4e-59b3-a310-f342e00c12d7","name":"POLA 7 SHIPPING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56066396"}],"source":"corpus"}