{"entity":{"id":"21af5556-8bda-5112-859f-dcf0b304f0ba","name":"BOUCHE - KA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f10e1d96-26c4-53f5-811d-4e7bdeefa090","name":"JOSEPH E GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f10e1d96-26c4-53f5-811d-4e7bdeefa090","fromName":"JOSEPH E GRECH","to":"21af5556-8bda-5112-859f-dcf0b304f0ba","toName":"BOUCHE - KA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"21af5556-8bda-5112-859f-dcf0b304f0ba","toName":"BOUCHE - KA SHIPPING LTD","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/55005902"}],"source":"corpus"}