{"entity":{"id":"69170df3-35a0-5945-a8e2-e5873788f20f","name":"FINANCIAL SHIPPING ENTERPRISE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014587","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":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"69170df3-35a0-5945-a8e2-e5873788f20f","toName":"FINANCIAL SHIPPING ENTERPRISE LTD.","role":"liquidator of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"69170df3-35a0-5945-a8e2-e5873788f20f","toName":"FINANCIAL SHIPPING ENTERPRISE 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/55014587"}],"source":"corpus"}