{"entity":{"id":"181c7dee-1752-5b22-82b5-a1bbb766a36c","name":"MANTA RAY SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025072","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7185483-fa13-5370-9ce7-f6682652c546","name":"CHARLESTOWN DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7185483-fa13-5370-9ce7-f6682652c546","name":"CHARLESTOWN DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"367c8ec6-cb7a-5096-9d1b-09760f55367f","name":"GINGERLAND DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"367c8ec6-cb7a-5096-9d1b-09760f55367f","name":"GINGERLAND DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f671abae-b23b-555e-b021-f24dbed63055","name":"HAMILTON CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"181c7dee-1752-5b22-82b5-a1bbb766a36c","toName":"MANTA RAY SHIPPING CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"f7185483-fa13-5370-9ce7-f6682652c546","fromName":"CHARLESTOWN DIRECTORS LIMITED","to":"181c7dee-1752-5b22-82b5-a1bbb766a36c","toName":"MANTA RAY SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"f7185483-fa13-5370-9ce7-f6682652c546","fromName":"CHARLESTOWN DIRECTORS LIMITED","to":"181c7dee-1752-5b22-82b5-a1bbb766a36c","toName":"MANTA RAY SHIPPING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"367c8ec6-cb7a-5096-9d1b-09760f55367f","fromName":"GINGERLAND DIRECTORS LIMITED","to":"181c7dee-1752-5b22-82b5-a1bbb766a36c","toName":"MANTA RAY SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"367c8ec6-cb7a-5096-9d1b-09760f55367f","fromName":"GINGERLAND DIRECTORS LIMITED","to":"181c7dee-1752-5b22-82b5-a1bbb766a36c","toName":"MANTA RAY SHIPPING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"f671abae-b23b-555e-b021-f24dbed63055","fromName":"HAMILTON CORPORATION","to":"181c7dee-1752-5b22-82b5-a1bbb766a36c","toName":"MANTA RAY SHIPPING CO. LTD","role":"shareholder of","share":null}]},"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/55025072"}],"source":"corpus"}