{"entity":{"id":"5aefc255-ab7c-53c5-8fae-788064f50ce2","name":"TOP SPIN SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"de0c1ae4-2524-567a-b8b1-27ae9b68e1b2","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de0c1ae4-2524-567a-b8b1-27ae9b68e1b2","fromName":"RICHARD GALEA","to":"5aefc255-ab7c-53c5-8fae-788064f50ce2","toName":"TOP SPIN SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"5aefc255-ab7c-53c5-8fae-788064f50ce2","toName":"TOP SPIN SHIPPING 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/55015420"}],"source":"corpus"}