{"entity":{"id":"36a05d0f-e993-5d08-a3fc-25eb4d167782","name":"TOTUS SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"24d93ed5-5f7a-5157-8b58-77ab828df321","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8056fdd9-746a-540a-ae2b-7c89b1191b70","name":"THOMAS K ZAFIRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24d93ed5-5f7a-5157-8b58-77ab828df321","fromName":"JOHN BORG OLIVIER","to":"36a05d0f-e993-5d08-a3fc-25eb4d167782","toName":"TOTUS SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"8056fdd9-746a-540a-ae2b-7c89b1191b70","fromName":"THOMAS K ZAFIRAS","to":"36a05d0f-e993-5d08-a3fc-25eb4d167782","toName":"TOTUS SHIPPING CO LTD","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/55001395"}],"source":"corpus"}