{"entity":{"id":"77769748-16c4-58c7-8170-e7d6b4858d55","name":"LOTUS MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0a1520d6-2726-5f77-a88e-07034724cbba","name":"JOHN MC PHEDRAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e459910d-7507-5e4a-b023-6cfe5b5f75aa","name":"VITTORIO DE GASPARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a1520d6-2726-5f77-a88e-07034724cbba","fromName":"JOHN MC PHEDRAN","to":"77769748-16c4-58c7-8170-e7d6b4858d55","toName":"LOTUS MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"e459910d-7507-5e4a-b023-6cfe5b5f75aa","fromName":"VITTORIO DE GASPARI","to":"77769748-16c4-58c7-8170-e7d6b4858d55","toName":"LOTUS MARITIME 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/55011621"}],"source":"corpus"}