{"entity":{"id":"2d62cd77-6b8f-5875-b19b-f371ddd0b010","name":"MALTESE TRIUMPH SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2dd80ec7-4963-5dee-922d-39a8ed1cfa50","name":"NICHOLAS CHARLES DEAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"328eaabb-f3c8-5cfd-b8e1-c74a77ffdf87","name":"ERIC RAVERA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","name":"ANDREW GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dd80ec7-4963-5dee-922d-39a8ed1cfa50","fromName":"NICHOLAS CHARLES DEAN","to":"2d62cd77-6b8f-5875-b19b-f371ddd0b010","toName":"MALTESE TRIUMPH SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"328eaabb-f3c8-5cfd-b8e1-c74a77ffdf87","fromName":"ERIC RAVERA","to":"2d62cd77-6b8f-5875-b19b-f371ddd0b010","toName":"MALTESE TRIUMPH SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","fromName":"ANDREW GALEA","to":"2d62cd77-6b8f-5875-b19b-f371ddd0b010","toName":"MALTESE TRIUMPH SHIPPING COMPANY LIMITED","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/55014073"}],"source":"corpus"}