{"entity":{"id":"1caadd2c-4b10-50a1-9cdd-6be50f6a6638","name":"CONTI DEAS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0edcec8d-49b8-5180-ae4b-df90d30e21d9","name":"CONTI FLUSSCHIFFAHRTS GMBH & Co. KG MS PRIMADONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ccf146f-48c4-539a-9bc6-64a1e436f1dc","name":"CONTI FLUSSCHIFFAHRTS GmBH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bed7201-6bb6-5093-bf7d-7fcd44abc20c","name":"JOSEPH SEDLMEYR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bbe9988-9559-5296-923f-870e59130b30","name":"MICHAEL HUBER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0edcec8d-49b8-5180-ae4b-df90d30e21d9","fromName":"CONTI FLUSSCHIFFAHRTS GMBH & Co. KG MS PRIMADONNA","to":"1caadd2c-4b10-50a1-9cdd-6be50f6a6638","toName":"CONTI DEAS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ccf146f-48c4-539a-9bc6-64a1e436f1dc","fromName":"CONTI FLUSSCHIFFAHRTS GmBH","to":"1caadd2c-4b10-50a1-9cdd-6be50f6a6638","toName":"CONTI DEAS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"1caadd2c-4b10-50a1-9cdd-6be50f6a6638","toName":"CONTI DEAS SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6bed7201-6bb6-5093-bf7d-7fcd44abc20c","fromName":"JOSEPH SEDLMEYR","to":"1caadd2c-4b10-50a1-9cdd-6be50f6a6638","toName":"CONTI DEAS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"0bbe9988-9559-5296-923f-870e59130b30","fromName":"MICHAEL HUBER","to":"1caadd2c-4b10-50a1-9cdd-6be50f6a6638","toName":"CONTI DEAS SHIPPING LIMITED","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/55013001"}],"source":"corpus"}