{"entity":{"id":"5afc3b73-b3d6-5a9f-86ab-c7df05668ff8","name":"LAVENDER MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4f4021ca-5bd1-5104-a29a-80c77ff8cd59","name":"PAUL PULLICINO","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":"4f4021ca-5bd1-5104-a29a-80c77ff8cd59","fromName":"PAUL PULLICINO","to":"5afc3b73-b3d6-5a9f-86ab-c7df05668ff8","toName":"LAVENDER MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"5afc3b73-b3d6-5a9f-86ab-c7df05668ff8","toName":"LAVENDER 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/55013675"}],"source":"corpus"}