{"entity":{"id":"272d3292-887f-53b3-9191-fb17865a2271","name":"COMPASS CARD SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d668010-20b3-584a-b81c-375b1043e5a5","name":"BARRONET FINANCE INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d668010-20b3-584a-b81c-375b1043e5a5","fromName":"BARRONET FINANCE INC.","to":"272d3292-887f-53b3-9191-fb17865a2271","toName":"COMPASS CARD SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"272d3292-887f-53b3-9191-fb17865a2271","toName":"COMPASS CARD SHIPPING CO. 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/55016745"}],"source":"corpus"}