{"entity":{"id":"7548f30b-0587-5d66-bb5e-8b7d696e8ab0","name":"SHEPHERD COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","name":"JAMES A ARRIGO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","name":"JAMES A ARRIGO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"25e17727-729c-533e-874c-75814c2eac20","name":"LOUIS CASSAR PULLICINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","fromName":"JAMES A ARRIGO","to":"7548f30b-0587-5d66-bb5e-8b7d696e8ab0","toName":"SHEPHERD COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4eb45eca-cdf7-556c-9fa9-7187037e34aa","fromName":"JAMES A ARRIGO","to":"7548f30b-0587-5d66-bb5e-8b7d696e8ab0","toName":"SHEPHERD COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"25e17727-729c-533e-874c-75814c2eac20","fromName":"LOUIS CASSAR PULLICINO","to":"7548f30b-0587-5d66-bb5e-8b7d696e8ab0","toName":"SHEPHERD COMPANY LIMITED","role":"liquidator 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/55005253"}],"source":"corpus"}