{"entity":{"id":"6cc530b8-136b-5892-a11a-d4828ab6a1c4","name":"MARIGOLD SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34585397-67b7-5d92-9e42-47e95a665ace","name":"NICHOLAS C DEAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","name":"ANDREW GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcf69f04-a062-542c-b4b4-484d733c5685","name":"ERIC RAVERA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34585397-67b7-5d92-9e42-47e95a665ace","fromName":"NICHOLAS C DEAN","to":"6cc530b8-136b-5892-a11a-d4828ab6a1c4","toName":"MARIGOLD SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","fromName":"ANDREW GALEA","to":"6cc530b8-136b-5892-a11a-d4828ab6a1c4","toName":"MARIGOLD SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fcf69f04-a062-542c-b4b4-484d733c5685","fromName":"ERIC RAVERA","to":"6cc530b8-136b-5892-a11a-d4828ab6a1c4","toName":"MARIGOLD SHIPPING COMPANY 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/55008955"}],"source":"corpus"}