{"entity":{"id":"42bea7b6-059d-5560-9037-8b29a532abee","name":"FRALIMCO SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d778e8c-1b9a-58c1-944e-4caaa08df04b","name":"STEPAHNE CATTAUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d778e8c-1b9a-58c1-944e-4caaa08df04b","fromName":"STEPAHNE CATTAUI","to":"42bea7b6-059d-5560-9037-8b29a532abee","toName":"FRALIMCO SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"42bea7b6-059d-5560-9037-8b29a532abee","toName":"FRALIMCO SHIPPING CO LTD","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/55047391"}],"source":"corpus"}