{"entity":{"id":"4b5e4a7c-df3d-5e1e-9e34-6f50cfe76075","name":"PLOMARI MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc21d67c-0f24-591f-8836-96a2d3033961","name":"PROUD ENTERPRISES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"147b9e31-2fa3-5982-bbcc-ecc9e639a160","name":"KRISTEN SHIPPING CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc21d67c-0f24-591f-8836-96a2d3033961","fromName":"PROUD ENTERPRISES S.A.","to":"4b5e4a7c-df3d-5e1e-9e34-6f50cfe76075","toName":"PLOMARI MARITIME COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"147b9e31-2fa3-5982-bbcc-ecc9e639a160","fromName":"KRISTEN SHIPPING CORPORATION","to":"4b5e4a7c-df3d-5e1e-9e34-6f50cfe76075","toName":"PLOMARI MARITIME COMPANY 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/55010273"}],"source":"corpus"}