{"entity":{"id":"65dc85e2-0f6d-51f9-9667-48bbe8bc5c03","name":"IBIZA SHIPPING COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7780861c-f56e-5bf3-b7ab-f383e69875b6","name":"ALBANE BERARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"65dc85e2-0f6d-51f9-9667-48bbe8bc5c03","toName":"IBIZA SHIPPING COMPANY LTD.","role":"liquidator of","share":null},{"depth":1,"from":"7780861c-f56e-5bf3-b7ab-f383e69875b6","fromName":"ALBANE BERARD","to":"65dc85e2-0f6d-51f9-9667-48bbe8bc5c03","toName":"IBIZA SHIPPING COMPANY LTD.","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/55005019"}],"source":"corpus"}