{"entity":{"id":"2819bf9c-aa39-5444-85c0-853b2e6f948b","name":"SPARTAN SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a8dd5f02-2ba5-55e2-8857-b16d5aa21f27","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fbe1bb9-c438-59b2-94db-042e8caa60cf","name":"CARMELO E SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8dd5f02-2ba5-55e2-8857-b16d5aa21f27","fromName":"CHARLES RAPA","to":"2819bf9c-aa39-5444-85c0-853b2e6f948b","toName":"SPARTAN SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"9fbe1bb9-c438-59b2-94db-042e8caa60cf","fromName":"CARMELO E SULLIVAN","to":"2819bf9c-aa39-5444-85c0-853b2e6f948b","toName":"SPARTAN SHIPPING LTD","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/55061057"}],"source":"corpus"}