{"entity":{"id":"6c08be2b-33d2-5b42-873a-7353b0da1b2a","name":"LILY SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2136c983-dd19-58a3-b362-1db4977c5c72","name":"FIONA CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2136c983-dd19-58a3-b362-1db4977c5c72","fromName":"FIONA CASSAR TORREGIANI","to":"6c08be2b-33d2-5b42-873a-7353b0da1b2a","toName":"LILY SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"6c08be2b-33d2-5b42-873a-7353b0da1b2a","toName":"LILY SHIPPING LTD","role":"shareholder 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/55016087"}],"source":"corpus"}