{"entity":{"id":"7cd2e3de-fd14-5a8e-bcd2-c518f319cf43","name":"ORIANA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021468","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"983d282d-cea2-596f-9f61-846996c4ad7f","name":"RITA MICHAEL MESHITI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b828c6e8-b992-5990-802c-9f9f9ee8215d","name":"LORETTA JOANNOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ad47278-5c30-59ea-90a2-cd12182b8ec6","name":"LIPOLAR MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13a29f31-4b70-52a2-8ed4-14ae1d9bce34","name":"BARNHAM ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"983d282d-cea2-596f-9f61-846996c4ad7f","fromName":"RITA MICHAEL MESHITI","to":"7cd2e3de-fd14-5a8e-bcd2-c518f319cf43","toName":"ORIANA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"7cd2e3de-fd14-5a8e-bcd2-c518f319cf43","toName":"ORIANA SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b828c6e8-b992-5990-802c-9f9f9ee8215d","fromName":"LORETTA JOANNOU","to":"7cd2e3de-fd14-5a8e-bcd2-c518f319cf43","toName":"ORIANA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4ad47278-5c30-59ea-90a2-cd12182b8ec6","fromName":"LIPOLAR MANAGEMENT LTD.","to":"7cd2e3de-fd14-5a8e-bcd2-c518f319cf43","toName":"ORIANA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13a29f31-4b70-52a2-8ed4-14ae1d9bce34","fromName":"BARNHAM ENTERPRISES LIMITED","to":"7cd2e3de-fd14-5a8e-bcd2-c518f319cf43","toName":"ORIANA SHIPPING LIMITED","role":"shareholder 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/55021468"}],"source":"corpus"}