{"entity":{"id":"58b18535-ead2-5a13-b54e-541703a453a6","name":"LUCKY MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"76545af9-01bf-5989-99f9-d7ef486c87d4","name":"MITICA RUSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"095f6477-5554-56e5-aaf3-e40af7556f0f","name":"CONSTANTIN MIREA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76545af9-01bf-5989-99f9-d7ef486c87d4","fromName":"MITICA RUSEN","to":"58b18535-ead2-5a13-b54e-541703a453a6","toName":"LUCKY MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"095f6477-5554-56e5-aaf3-e40af7556f0f","fromName":"CONSTANTIN MIREA","to":"58b18535-ead2-5a13-b54e-541703a453a6","toName":"LUCKY MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"58b18535-ead2-5a13-b54e-541703a453a6","toName":"LUCKY MARITIME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"58b18535-ead2-5a13-b54e-541703a453a6","toName":"LUCKY MARITIME LIMITED","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/55012390"}],"source":"corpus"}