{"entity":{"id":"3c52b371-0b51-5842-9a27-a885f07bc8a9","name":"OVERSEAS TRANSPORT COMPANY PRIVATE LTD","type":"Company","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-55002882","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"3c52b371-0b51-5842-9a27-a885f07bc8a9","toName":"OVERSEAS TRANSPORT COMPANY PRIVATE LTD","role":"liquidator of","share":null}]},"risk":{"level":"LOW","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/55002882"}],"source":"corpus"}