{"entity":{"id":"52f22017-b44e-5bd8-b94f-7562061be7fe","name":"OKOUME SHIPPING LINE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd90c969-26f4-5784-b566-49230c94ed55","name":"GABRIEL BITON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"52f22017-b44e-5bd8-b94f-7562061be7fe","toName":"OKOUME SHIPPING LINE LTD.","role":"liquidator of","share":null},{"depth":1,"from":"fd90c969-26f4-5784-b566-49230c94ed55","fromName":"GABRIEL BITON","to":"52f22017-b44e-5bd8-b94f-7562061be7fe","toName":"OKOUME SHIPPING LINE 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/55020869"}],"source":"corpus"}