{"entity":{"id":"4d12feeb-b2d2-564b-9815-51c95d5a7a31","name":"KEDA SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc7bd424-52e0-5734-b3c2-0c2ecba3e0cd","name":"GURAM DOLBAIA","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":"dc7bd424-52e0-5734-b3c2-0c2ecba3e0cd","fromName":"GURAM DOLBAIA","to":"4d12feeb-b2d2-564b-9815-51c95d5a7a31","toName":"KEDA SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"4d12feeb-b2d2-564b-9815-51c95d5a7a31","toName":"KEDA SHIPPING COMPANY 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/55014916"}],"source":"corpus"}