{"entity":{"id":"502bd21b-7b30-5cf1-8745-65406620d6be","name":"STANDARD CASPIAN MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35e33c68-c229-52e9-ae95-26ba2b1b63b6","name":"COLIN WONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"502bd21b-7b30-5cf1-8745-65406620d6be","toName":"STANDARD CASPIAN MARITIME LTD","role":"liquidator of","share":null},{"depth":1,"from":"35e33c68-c229-52e9-ae95-26ba2b1b63b6","fromName":"COLIN WONG","to":"502bd21b-7b30-5cf1-8745-65406620d6be","toName":"STANDARD CASPIAN MARITIME 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/55009529"}],"source":"corpus"}