{"entity":{"id":"6560ea9d-9947-5068-aedb-958b413a4a5c","name":"EAST BAY SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ca46986-887e-5cc5-90dd-341cfa91138a","name":"KHEALI BOSE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c628bdc-f811-532b-a0b5-3d83c4bd6f7d","name":"SUKHAMAY BOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","fromName":"RICHARD GALEA","to":"6560ea9d-9947-5068-aedb-958b413a4a5c","toName":"EAST BAY SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7ca46986-887e-5cc5-90dd-341cfa91138a","fromName":"KHEALI BOSE","to":"6560ea9d-9947-5068-aedb-958b413a4a5c","toName":"EAST BAY SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"2c628bdc-f811-532b-a0b5-3d83c4bd6f7d","fromName":"SUKHAMAY BOSE","to":"6560ea9d-9947-5068-aedb-958b413a4a5c","toName":"EAST BAY SHIPPING 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/55000462"}],"source":"corpus"}