{"entity":{"id":"2f71d149-a882-53f2-a51a-683bdcc7d1c5","name":"NEPTUNIA NAVIGATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"2f71d149-a882-53f2-a51a-683bdcc7d1c5","toName":"NEPTUNIA NAVIGATION LTD","role":"liquidator of","share":null},{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"2f71d149-a882-53f2-a51a-683bdcc7d1c5","toName":"NEPTUNIA NAVIGATION 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/55017541"}],"source":"corpus"}