{"entity":{"id":"467692ff-fe03-505f-9cd0-cd526191519a","name":"LIPARI MARITIME CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"05467d3a-4011-532a-81c7-169424d22554","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a01fffb-238e-5f9e-b14b-51c8d3838371","name":"ROSELLE COMMERCIAL CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05467d3a-4011-532a-81c7-169424d22554","fromName":"KEITH MICALLEF","to":"467692ff-fe03-505f-9cd0-cd526191519a","toName":"LIPARI MARITIME CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"8a01fffb-238e-5f9e-b14b-51c8d3838371","fromName":"ROSELLE COMMERCIAL CORP.","to":"467692ff-fe03-505f-9cd0-cd526191519a","toName":"LIPARI MARITIME 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/55010875"}],"source":"corpus"}