{"entity":{"id":"7fd14bcc-eac2-573c-aed5-7734bba8bb7d","name":"VERUSKA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7ca6750-61b2-5620-844b-b7ad37295d28","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7ca6750-61b2-5620-844b-b7ad37295d28","fromName":"RAY MERCIECA","to":"7fd14bcc-eac2-573c-aed5-7734bba8bb7d","toName":"VERUSKA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"7fd14bcc-eac2-573c-aed5-7734bba8bb7d","toName":"VERUSKA SHIPPING LTD","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/55004638"}],"source":"corpus"}