{"entity":{"id":"5f5a0ce3-3d09-5b99-aaff-9e3cba88e5e7","name":"LONG ISLAND SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5387e20-deda-5dfc-ac42-fc672ade7bff","name":"NORTH AMERICAN CARRIERS II LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5387e20-deda-5dfc-ac42-fc672ade7bff","fromName":"NORTH AMERICAN CARRIERS II LTD","to":"5f5a0ce3-3d09-5b99-aaff-9e3cba88e5e7","toName":"LONG ISLAND SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"5f5a0ce3-3d09-5b99-aaff-9e3cba88e5e7","toName":"LONG ISLAND SHIPPING CO. LTD","role":"liquidator 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/55025693"}],"source":"corpus"}