{"entity":{"id":"59bdb812-1970-543c-8121-ec822b02b61d","name":"OMONIA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0d5c5fa-e89f-5a71-b5ff-4ff3bc05b7b0","name":"ORTEL SEACARRIERS CORP.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","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":"d0d5c5fa-e89f-5a71-b5ff-4ff3bc05b7b0","fromName":"ORTEL SEACARRIERS CORP.","to":"59bdb812-1970-543c-8121-ec822b02b61d","toName":"OMONIA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"59bdb812-1970-543c-8121-ec822b02b61d","toName":"OMONIA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"59bdb812-1970-543c-8121-ec822b02b61d","toName":"OMONIA SHIPPING COMPANY 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/55011873"}],"source":"corpus"}