{"entity":{"id":"5cce1bbc-8fc3-5972-9505-89cc01139557","name":"SCC SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"498b4f08-e680-502a-b6b5-a3311661e913","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21c9704d-7932-533d-a7a4-03b265055857","name":"JURGEN WEHR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"356ec896-eccd-5de8-b226-e623ef0f688d","name":"DIETER GRUNDMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498b4f08-e680-502a-b6b5-a3311661e913","fromName":"KEITH MICALLEF","to":"5cce1bbc-8fc3-5972-9505-89cc01139557","toName":"SCC SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"21c9704d-7932-533d-a7a4-03b265055857","fromName":"JURGEN WEHR","to":"5cce1bbc-8fc3-5972-9505-89cc01139557","toName":"SCC SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"356ec896-eccd-5de8-b226-e623ef0f688d","fromName":"DIETER GRUNDMANN","to":"5cce1bbc-8fc3-5972-9505-89cc01139557","toName":"SCC SHIPPING COMPANY LIMITED","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/55015818"}],"source":"corpus"}