{"entity":{"id":"402fcebf-b81a-59f4-8a72-942a4a79b633","name":"ST. MICHAEL SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015793","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0eb2d7e5-8239-5775-aedb-651fa3351b34","name":"VINCENZO SCARFOGLIERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c15da27-61c7-5fa3-962f-1a4e3ee77cbd","name":"PAOLO MAZZA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78f0fa6f-337d-5ff5-aacf-562ed289f1a4","name":"FRANK MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0eb2d7e5-8239-5775-aedb-651fa3351b34","fromName":"VINCENZO SCARFOGLIERO","to":"402fcebf-b81a-59f4-8a72-942a4a79b633","toName":"ST. MICHAEL SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c15da27-61c7-5fa3-962f-1a4e3ee77cbd","fromName":"PAOLO MAZZA","to":"402fcebf-b81a-59f4-8a72-942a4a79b633","toName":"ST. MICHAEL SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"402fcebf-b81a-59f4-8a72-942a4a79b633","toName":"ST. MICHAEL SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"78f0fa6f-337d-5ff5-aacf-562ed289f1a4","fromName":"FRANK MIZZI","to":"402fcebf-b81a-59f4-8a72-942a4a79b633","toName":"ST. MICHAEL SHIPPING COMPANY LIMITED","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/55015793"}],"source":"corpus"}