{"entity":{"id":"482b1540-3699-5a78-bbb8-c8394c40112f","name":"NAURUS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f75b164-4100-5b9a-901d-13267b1d8800","name":"SHARIM FINANCE LIMITED S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4e0c5fea-daef-55e2-af93-6269d5bf5d03","name":"MARC MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a278724-3d59-5d84-9c78-5285a4da79fc","name":"CHARLES BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a278724-3d59-5d84-9c78-5285a4da79fc","name":"CHARLES BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a278724-3d59-5d84-9c78-5285a4da79fc","name":"CHARLES BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f75b164-4100-5b9a-901d-13267b1d8800","fromName":"SHARIM FINANCE LIMITED S.A.","to":"482b1540-3699-5a78-bbb8-c8394c40112f","toName":"NAURUS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e0c5fea-daef-55e2-af93-6269d5bf5d03","fromName":"MARC MIFSUD","to":"482b1540-3699-5a78-bbb8-c8394c40112f","toName":"NAURUS SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5a278724-3d59-5d84-9c78-5285a4da79fc","fromName":"CHARLES BUTTIGIEG","to":"482b1540-3699-5a78-bbb8-c8394c40112f","toName":"NAURUS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"5a278724-3d59-5d84-9c78-5285a4da79fc","fromName":"CHARLES BUTTIGIEG","to":"482b1540-3699-5a78-bbb8-c8394c40112f","toName":"NAURUS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a278724-3d59-5d84-9c78-5285a4da79fc","fromName":"CHARLES BUTTIGIEG","to":"482b1540-3699-5a78-bbb8-c8394c40112f","toName":"NAURUS SHIPPING LIMITED","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/55005730"}],"source":"corpus"}