{"entity":{"id":"2aa6810a-9c36-51f4-bda3-e2c179a2c1f4","name":"SILVER CLOUD MARITIME CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c36e3517-074e-584e-9e26-048232363d66","name":"ROWENA GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"2aa6810a-9c36-51f4-bda3-e2c179a2c1f4","toName":"SILVER CLOUD MARITIME CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"c36e3517-074e-584e-9e26-048232363d66","fromName":"ROWENA GRIMA","to":"2aa6810a-9c36-51f4-bda3-e2c179a2c1f4","toName":"SILVER CLOUD MARITIME CO. 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/55017067"}],"source":"corpus"}