{"entity":{"id":"15f4ace1-7cca-58a3-91da-f64de300022c","name":"FORWARDERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83330b7a-035c-58ce-aace-ec3f3f3e112b","name":"MARIA CARMELA WHELPDALE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b16240c-bfdb-5158-90e6-0479c423df1a","name":"MARIE ANNE FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83330b7a-035c-58ce-aace-ec3f3f3e112b","fromName":"MARIA CARMELA WHELPDALE","to":"15f4ace1-7cca-58a3-91da-f64de300022c","toName":"FORWARDERS","role":"shareholder of","share":null},{"depth":1,"from":"1b16240c-bfdb-5158-90e6-0479c423df1a","fromName":"MARIE ANNE FARRUGIA","to":"15f4ace1-7cca-58a3-91da-f64de300022c","toName":"FORWARDERS","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/55085170"}],"source":"corpus"}