{"entity":{"id":"161858f9-5b9e-5f67-9da8-062c40c44bfb","name":"FINCH SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a8dd5f02-2ba5-55e2-8857-b16d5aa21f27","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d36a94b-c20b-5c4b-97a0-08b26202e978","name":"MOHAMMED IIYAS SHEIKH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8dd5f02-2ba5-55e2-8857-b16d5aa21f27","fromName":"CHARLES RAPA","to":"161858f9-5b9e-5f67-9da8-062c40c44bfb","toName":"FINCH SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2d36a94b-c20b-5c4b-97a0-08b26202e978","fromName":"MOHAMMED IIYAS SHEIKH","to":"161858f9-5b9e-5f67-9da8-062c40c44bfb","toName":"FINCH SHIPPING COMPANY LIMITED","role":"director 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/55003989"}],"source":"corpus"}