{"entity":{"id":"5340db7c-8758-5d2d-bd61-314fd7b37ed1","name":"KEFRAN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fdcd1f-3da4-5867-99ca-b920b07d0ed2","name":"DOMENICO MARTONARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","name":"RICHARD J ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fdcd1f-3da4-5867-99ca-b920b07d0ed2","fromName":"DOMENICO MARTONARA","to":"5340db7c-8758-5d2d-bd61-314fd7b37ed1","toName":"KEFRAN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","fromName":"RICHARD J ATTARD","to":"5340db7c-8758-5d2d-bd61-314fd7b37ed1","toName":"KEFRAN SHIPPING LIMITED","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/55008074"}],"source":"corpus"}