{"entity":{"id":"2d5f8807-30e6-51b7-a1fd-6adaaf19710a","name":"FOUR WINDS MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bba5ba5-16cf-5e6a-aa51-1d368f1a324b","name":"NICHOLAS WIRTH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"2d5f8807-30e6-51b7-a1fd-6adaaf19710a","toName":"FOUR WINDS MARITIME COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3bba5ba5-16cf-5e6a-aa51-1d368f1a324b","fromName":"NICHOLAS WIRTH","to":"2d5f8807-30e6-51b7-a1fd-6adaaf19710a","toName":"FOUR WINDS MARITIME COMPANY LIMITED","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/55003071"}],"source":"corpus"}