{"entity":{"id":"1971f7e8-a18f-5a88-bfed-89b56bc3355c","name":"BAY SHIPPING (MALTA) CORPORATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8911c2d9-1e04-59d5-9213-ffa983051a8e","name":"BAY SHIPPING CORPORATION LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8911c2d9-1e04-59d5-9213-ffa983051a8e","fromName":"BAY SHIPPING CORPORATION LTD","to":"1971f7e8-a18f-5a88-bfed-89b56bc3355c","toName":"BAY SHIPPING (MALTA) CORPORATION LTD","role":"director of","share":null},{"depth":1,"from":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","fromName":"JOSEPH ZAMMIT","to":"1971f7e8-a18f-5a88-bfed-89b56bc3355c","toName":"BAY SHIPPING (MALTA) CORPORATION LTD","role":"liquidator 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/55011937"}],"source":"corpus"}