{"entity":{"id":"34edb513-db36-5f3e-a297-4e543c40165a","name":"MAGHREB EXPRESS SHIPPING LINES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d83947f-5f4e-5951-ae41-e55704732489","name":"JOHN RIPARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d83947f-5f4e-5951-ae41-e55704732489","name":"JOHN RIPARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d83947f-5f4e-5951-ae41-e55704732489","name":"JOHN RIPARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d83947f-5f4e-5951-ae41-e55704732489","fromName":"JOHN RIPARD","to":"34edb513-db36-5f3e-a297-4e543c40165a","toName":"MAGHREB EXPRESS SHIPPING LINES LIMITED","role":"director of","share":null},{"depth":1,"from":"8d83947f-5f4e-5951-ae41-e55704732489","fromName":"JOHN RIPARD","to":"34edb513-db36-5f3e-a297-4e543c40165a","toName":"MAGHREB EXPRESS SHIPPING LINES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d83947f-5f4e-5951-ae41-e55704732489","fromName":"JOHN RIPARD","to":"34edb513-db36-5f3e-a297-4e543c40165a","toName":"MAGHREB EXPRESS SHIPPING LINES 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/55043773"}],"source":"corpus"}