{"entity":{"id":"75eafce4-6989-5717-9d41-cd0ea664e2fb","name":"FLOREALIS SHIPPING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f39e786a-2e57-5e96-b13c-3c73a40952e7","name":"DAVID J. PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78f0fa6f-337d-5ff5-aacf-562ed289f1a4","name":"FRANK MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f39e786a-2e57-5e96-b13c-3c73a40952e7","fromName":"DAVID J. PACE","to":"75eafce4-6989-5717-9d41-cd0ea664e2fb","toName":"FLOREALIS SHIPPING CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"78f0fa6f-337d-5ff5-aacf-562ed289f1a4","fromName":"FRANK MIZZI","to":"75eafce4-6989-5717-9d41-cd0ea664e2fb","toName":"FLOREALIS SHIPPING CO. 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/55013882"}],"source":"corpus"}