{"entity":{"id":"310e60aa-e0f3-5df3-af5f-beabd8755769","name":"SQUID LINE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a78dd3b5-bcd7-5e38-8385-60154b3d29f0","name":"SHALBOURNE TRADING INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4b947dc-794f-5c93-a674-2690273f8b4e","name":"HELLENIC SUN CO.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"310e60aa-e0f3-5df3-af5f-beabd8755769","toName":"SQUID LINE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"310e60aa-e0f3-5df3-af5f-beabd8755769","toName":"SQUID LINE SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a78dd3b5-bcd7-5e38-8385-60154b3d29f0","fromName":"SHALBOURNE TRADING INC.","to":"310e60aa-e0f3-5df3-af5f-beabd8755769","toName":"SQUID LINE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4b947dc-794f-5c93-a674-2690273f8b4e","fromName":"HELLENIC SUN CO.","to":"310e60aa-e0f3-5df3-af5f-beabd8755769","toName":"SQUID LINE SHIPPING LIMITED","role":"shareholder 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/55003338"}],"source":"corpus"}