{"entity":{"id":"75172707-a79f-59aa-90a0-946453b88346","name":"SHIPNET INVESTMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdcb3578-4cc3-5f72-9389-ed8264a7fc6d","name":"JAN FABRICIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","fromName":"JOSEPH GAUCI","to":"75172707-a79f-59aa-90a0-946453b88346","toName":"SHIPNET INVESTMENT COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bdcb3578-4cc3-5f72-9389-ed8264a7fc6d","fromName":"JAN FABRICIUS","to":"75172707-a79f-59aa-90a0-946453b88346","toName":"SHIPNET INVESTMENT 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/55023150"}],"source":"corpus"}