{"entity":{"id":"311569ac-3c91-5f83-b100-64075c80e46e","name":"BAHIA SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff45b499-4c80-5a76-983e-69995c170c85","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e00318a-8386-598c-8467-119e2ac106f0","name":"MICHAEL H J GRAAFF","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff45b499-4c80-5a76-983e-69995c170c85","fromName":"PETER CARBONARO","to":"311569ac-3c91-5f83-b100-64075c80e46e","toName":"BAHIA SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"9e00318a-8386-598c-8467-119e2ac106f0","fromName":"MICHAEL H J GRAAFF","to":"311569ac-3c91-5f83-b100-64075c80e46e","toName":"BAHIA SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"311569ac-3c91-5f83-b100-64075c80e46e","toName":"BAHIA SHIPPING COMPANY LTD","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/55013145"}],"source":"corpus"}