{"entity":{"id":"17bf5a38-384f-5918-b89b-92737f84e3ff","name":"OLIAN GULET SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3395240d-c8b5-58c4-a39c-e087e9b1a394","name":"STUART MARSH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f61aa7d2-4a82-5eea-b792-98dfae54d41e","name":"SALVATORE SANFILIPPO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3395240d-c8b5-58c4-a39c-e087e9b1a394","fromName":"STUART MARSH","to":"17bf5a38-384f-5918-b89b-92737f84e3ff","toName":"OLIAN GULET SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"f61aa7d2-4a82-5eea-b792-98dfae54d41e","fromName":"SALVATORE SANFILIPPO","to":"17bf5a38-384f-5918-b89b-92737f84e3ff","toName":"OLIAN GULET SHIPPING 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/55033382"}],"source":"corpus"}