{"entity":{"id":"218556e8-c2ae-5e80-b462-2377bb7621f9","name":"CAP D`AIL SHIPPING CO LTD ( D 5029 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"218556e8-c2ae-5e80-b462-2377bb7621f9","toName":"CAP D`AIL SHIPPING CO LTD ( D 5029 )","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/55006018"}],"source":"corpus"}