{"entity":{"id":"2941dfbb-020b-524a-a924-3e68867c1453","name":"FLOUNDER SHIPPING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9222abaa-4875-5779-b419-58ff24dc5a7d","name":"ALEXANDER MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b0402b-a58a-5a76-b3ba-db7b75256413","name":"GEOFFREY KNOWLES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9222abaa-4875-5779-b419-58ff24dc5a7d","fromName":"ALEXANDER MERCIECA","to":"2941dfbb-020b-524a-a924-3e68867c1453","toName":"FLOUNDER SHIPPING","role":"director of","share":null},{"depth":1,"from":"07b0402b-a58a-5a76-b3ba-db7b75256413","fromName":"GEOFFREY KNOWLES","to":"2941dfbb-020b-524a-a924-3e68867c1453","toName":"FLOUNDER SHIPPING","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/55007074"}],"source":"corpus"}