{"entity":{"id":"7889b81c-ecb3-5910-b8b7-05fa796f98d0","name":"PANARTIC SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010370","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f0f2c471-3d4d-5154-a4a1-06058153e0be","name":"PROJECT ADMINISTRATION S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90054c95-efb7-5671-ac58-e7e6aa4ee409","name":"CHAPTER INTERNATIONAL CORP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1ec443bf-03a6-56b4-ad20-20284dfdff88","name":"MICHAEL PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7efe84c-f8b4-58ee-a972-d7d2986d42cc","name":"STELLA-LEE MITCHELL VOISIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7efe84c-f8b4-58ee-a972-d7d2986d42cc","name":"STELLA-LEE MITCHELL VOISIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0f2c471-3d4d-5154-a4a1-06058153e0be","fromName":"PROJECT ADMINISTRATION S.A.","to":"7889b81c-ecb3-5910-b8b7-05fa796f98d0","toName":"PANARTIC SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90054c95-efb7-5671-ac58-e7e6aa4ee409","fromName":"CHAPTER INTERNATIONAL CORP","to":"7889b81c-ecb3-5910-b8b7-05fa796f98d0","toName":"PANARTIC SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"7889b81c-ecb3-5910-b8b7-05fa796f98d0","toName":"PANARTIC SHIPPING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1ec443bf-03a6-56b4-ad20-20284dfdff88","fromName":"MICHAEL PSAILA","to":"7889b81c-ecb3-5910-b8b7-05fa796f98d0","toName":"PANARTIC SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c7efe84c-f8b4-58ee-a972-d7d2986d42cc","fromName":"STELLA-LEE MITCHELL VOISIN","to":"7889b81c-ecb3-5910-b8b7-05fa796f98d0","toName":"PANARTIC SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c7efe84c-f8b4-58ee-a972-d7d2986d42cc","fromName":"STELLA-LEE MITCHELL VOISIN","to":"7889b81c-ecb3-5910-b8b7-05fa796f98d0","toName":"PANARTIC SHIPPING COMPANY LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55010370"}],"source":"corpus"}