{"entity":{"id":"1a3ed3e7-cba5-518d-8d5f-4ed536773e6e","name":"HIBISCUS SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f30453c-237f-5dd0-82ff-7a57923c9a74","name":"PRIMA PROPERTIES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c0d3cb1-c028-50a7-886a-4757954b1b9b","name":"ACTION FINANCE INC.,","type":"Organization","kind":"company"}},{"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":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f30453c-237f-5dd0-82ff-7a57923c9a74","fromName":"PRIMA PROPERTIES LTD.","to":"1a3ed3e7-cba5-518d-8d5f-4ed536773e6e","toName":"HIBISCUS SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"8c0d3cb1-c028-50a7-886a-4757954b1b9b","fromName":"ACTION FINANCE INC.,","to":"1a3ed3e7-cba5-518d-8d5f-4ed536773e6e","toName":"HIBISCUS SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"1a3ed3e7-cba5-518d-8d5f-4ed536773e6e","toName":"HIBISCUS SHIPPING CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"1a3ed3e7-cba5-518d-8d5f-4ed536773e6e","toName":"HIBISCUS SHIPPING CO. LTD","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/55021917"}],"source":"corpus"}