{"entity":{"id":"52f6d863-5b20-5ded-b694-b14f8e8f427d","name":"TIMOG SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a29dbdf8-83cf-5e79-beaf-4f3840cac738","name":"UMPIRE INVEST CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a29dbdf8-83cf-5e79-beaf-4f3840cac738","name":"UMPIRE INVEST CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4dedaec-6673-5e66-8c9a-cb06828b3f82","name":"TIMOG INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4dedaec-6673-5e66-8c9a-cb06828b3f82","name":"TIMOG INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a29dbdf8-83cf-5e79-beaf-4f3840cac738","fromName":"UMPIRE INVEST CORPORATION","to":"52f6d863-5b20-5ded-b694-b14f8e8f427d","toName":"TIMOG SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a29dbdf8-83cf-5e79-beaf-4f3840cac738","fromName":"UMPIRE INVEST CORPORATION","to":"52f6d863-5b20-5ded-b694-b14f8e8f427d","toName":"TIMOG SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4dedaec-6673-5e66-8c9a-cb06828b3f82","fromName":"TIMOG INVESTMENT CORPORATION","to":"52f6d863-5b20-5ded-b694-b14f8e8f427d","toName":"TIMOG SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d4dedaec-6673-5e66-8c9a-cb06828b3f82","fromName":"TIMOG INVESTMENT CORPORATION","to":"52f6d863-5b20-5ded-b694-b14f8e8f427d","toName":"TIMOG SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"52f6d863-5b20-5ded-b694-b14f8e8f427d","toName":"TIMOG SHIPPING COMPANY LIMITED","role":"liquidator 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/55015374"}],"source":"corpus"}