{"entity":{"id":"19323129-35fa-554f-ad49-fe3f3636eebf","name":"GHARB SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009449","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abc969d7-9c8a-5240-853b-6d8d0b21e18f","name":"ALEXIA MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0","name":"MASSIMO MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"002e31e8-4f3e-50a0-abbb-3249d67d6bbe","name":"NEVILLE MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"421a0757-bc81-527d-bd5c-19e13c50cb7d","name":"STEVEN NAUDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abc969d7-9c8a-5240-853b-6d8d0b21e18f","fromName":"ALEXIA MIFSUD","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0","fromName":"MASSIMO MIFSUD","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"002e31e8-4f3e-50a0-abbb-3249d67d6bbe","fromName":"NEVILLE MIFSUD","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"421a0757-bc81-527d-bd5c-19e13c50cb7d","fromName":"STEVEN NAUDI","to":"19323129-35fa-554f-ad49-fe3f3636eebf","toName":"GHARB SHIPPING LIMITED","role":"liquidator 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/55009449"}],"source":"corpus"}