{"entity":{"id":"803af003-c70e-5613-8955-c1e2c7b21d78","name":"POLA 3 SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23400509-8272-5af4-a8eb-b7bee6dc6563","name":"POLA MARITIME LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"803af003-c70e-5613-8955-c1e2c7b21d78","toName":"POLA 3 SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"803af003-c70e-5613-8955-c1e2c7b21d78","toName":"POLA 3 SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"23400509-8272-5af4-a8eb-b7bee6dc6563","fromName":"POLA MARITIME LTD","to":"803af003-c70e-5613-8955-c1e2c7b21d78","toName":"POLA 3 SHIPPING LTD","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/55051438"}],"source":"corpus"}