{"entity":{"id":"686726f9-8b0a-55db-905f-18041484c6fa","name":"NEPTUNE FUTURE MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef50a4d2-30b0-59c0-a618-08abc712f739","name":"DIMITRIOS SERETIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29f055e5-9296-5cf8-8454-d812e35742ef","name":"THALIA KALAFATI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"686726f9-8b0a-55db-905f-18041484c6fa","toName":"NEPTUNE FUTURE MARITIME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ef50a4d2-30b0-59c0-a618-08abc712f739","fromName":"DIMITRIOS SERETIS","to":"686726f9-8b0a-55db-905f-18041484c6fa","toName":"NEPTUNE FUTURE MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"29f055e5-9296-5cf8-8454-d812e35742ef","fromName":"THALIA KALAFATI","to":"686726f9-8b0a-55db-905f-18041484c6fa","toName":"NEPTUNE FUTURE MARITIME 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/55009018"}],"source":"corpus"}