{"entity":{"id":"3a98ca25-4e09-54d5-9b55-68bc78805815","name":"KENTUCKY SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bb511c6-2d8b-5de8-a0a8-307b121b1027","name":"FREDERICK SIMON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"498b4f08-e680-502a-b6b5-a3311661e913","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb511c6-2d8b-5de8-a0a8-307b121b1027","fromName":"FREDERICK SIMON","to":"3a98ca25-4e09-54d5-9b55-68bc78805815","toName":"KENTUCKY SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"498b4f08-e680-502a-b6b5-a3311661e913","fromName":"KEITH MICALLEF","to":"3a98ca25-4e09-54d5-9b55-68bc78805815","toName":"KENTUCKY 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/55018024"}],"source":"corpus"}