{"entity":{"id":"806bf377-4b10-5c80-8781-9b5e2a543907","name":"TRACE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57267b77-ab41-5808-9539-3c40aa211dda","name":"TRIDENT MARINE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abcabce8-3306-5557-b457-b6da1fd6e512","name":"BUENAVENTURA SHIPPING & FINANCING INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57267b77-ab41-5808-9539-3c40aa211dda","fromName":"TRIDENT MARINE INC.","to":"806bf377-4b10-5c80-8781-9b5e2a543907","toName":"TRACE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abcabce8-3306-5557-b457-b6da1fd6e512","fromName":"BUENAVENTURA SHIPPING & FINANCING INC.","to":"806bf377-4b10-5c80-8781-9b5e2a543907","toName":"TRACE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"806bf377-4b10-5c80-8781-9b5e2a543907","toName":"TRACE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"806bf377-4b10-5c80-8781-9b5e2a543907","toName":"TRACE SHIPPING LIMITED","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/55023378"}],"source":"corpus"}