{"entity":{"id":"5b4053bd-aa16-5f92-9713-7ba22394a881","name":"North Sea Carriers Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf8daecc-18d0-5003-8da4-6b0365076a6a","name":"NORTH SEA CARRIERS LIMITED INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","name":"MENICO MATTIELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","name":"MENICO MATTIELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf8daecc-18d0-5003-8da4-6b0365076a6a","fromName":"NORTH SEA CARRIERS LIMITED INC","to":"5b4053bd-aa16-5f92-9713-7ba22394a881","toName":"North Sea Carriers Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","fromName":"MENICO MATTIELLO","to":"5b4053bd-aa16-5f92-9713-7ba22394a881","toName":"North Sea Carriers Limited","role":"director of","share":null},{"depth":1,"from":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","fromName":"MENICO MATTIELLO","to":"5b4053bd-aa16-5f92-9713-7ba22394a881","toName":"North Sea Carriers Limited","role":"legal representative 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/55037056"}],"source":"corpus"}