{"entity":{"id":"33bb1909-773b-52c0-86ba-ae7a14e1e827","name":"SOUTH-WEST SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c354d0ec-c6ce-5089-ab04-d00bbe40c198","name":"HONEY TRANSPORT INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"33bb1909-773b-52c0-86ba-ae7a14e1e827","toName":"SOUTH-WEST SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"33bb1909-773b-52c0-86ba-ae7a14e1e827","toName":"SOUTH-WEST SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c354d0ec-c6ce-5089-ab04-d00bbe40c198","fromName":"HONEY TRANSPORT INC","to":"33bb1909-773b-52c0-86ba-ae7a14e1e827","toName":"SOUTH-WEST SHIPPING COMPANY 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/55041041"}],"source":"corpus"}