{"entity":{"id":"33214e6e-bab7-533a-afb3-1c7c0e1fa988","name":"EARTH STAR SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"05467d3a-4011-532a-81c7-169424d22554","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fca8fa5-a131-5d37-9d8b-7fc01fc68179","name":"ANASTASSIOS ARIS THEODORIDIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05467d3a-4011-532a-81c7-169424d22554","fromName":"KEITH MICALLEF","to":"33214e6e-bab7-533a-afb3-1c7c0e1fa988","toName":"EARTH STAR SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7fca8fa5-a131-5d37-9d8b-7fc01fc68179","fromName":"ANASTASSIOS ARIS THEODORIDIS","to":"33214e6e-bab7-533a-afb3-1c7c0e1fa988","toName":"EARTH STAR SHIPPING 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/55005230"}],"source":"corpus"}