{"entity":{"id":"1f58deb2-2852-5571-99da-4d035c8af7d5","name":"ALANO SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c846bfd-d6f7-5f91-b852-55f052418522","name":"DIABIRA S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511507fd-adad-5f11-87f7-718496450608","name":"KIPARIS INC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"1f58deb2-2852-5571-99da-4d035c8af7d5","toName":"ALANO SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"5c846bfd-d6f7-5f91-b852-55f052418522","fromName":"DIABIRA S.A.","to":"1f58deb2-2852-5571-99da-4d035c8af7d5","toName":"ALANO SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"511507fd-adad-5f11-87f7-718496450608","fromName":"KIPARIS INC","to":"1f58deb2-2852-5571-99da-4d035c8af7d5","toName":"ALANO SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"1f58deb2-2852-5571-99da-4d035c8af7d5","toName":"ALANO SHIPPING LIMITED","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/55026499"}],"source":"corpus"}