{"entity":{"id":"1a93b95d-212c-5bbe-a54c-6cfaf7746020","name":"FAIR TRADE SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02929150-6794-54ea-b560-ae717b25d70d","name":"DIMITRIOS VALLIANOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02929150-6794-54ea-b560-ae717b25d70d","fromName":"DIMITRIOS VALLIANOS","to":"1a93b95d-212c-5bbe-a54c-6cfaf7746020","toName":"FAIR TRADE SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"1a93b95d-212c-5bbe-a54c-6cfaf7746020","toName":"FAIR TRADE SHIPPING CO. 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/55006873"}],"source":"corpus"}