{"entity":{"id":"84af04fe-0083-54ec-ad0c-9dbddb391fd2","name":"RAINBOW FAST SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bfc61f65-757a-5728-9b16-7be48ed753ff","name":"WATERWAYS TRANSPORTATION SERVICES,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8","name":"EMANUEL ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8","name":"EMANUEL ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfc61f65-757a-5728-9b16-7be48ed753ff","fromName":"WATERWAYS TRANSPORTATION SERVICES,","to":"84af04fe-0083-54ec-ad0c-9dbddb391fd2","toName":"RAINBOW FAST SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8","fromName":"EMANUEL ZAHRA","to":"84af04fe-0083-54ec-ad0c-9dbddb391fd2","toName":"RAINBOW FAST SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8","fromName":"EMANUEL ZAHRA","to":"84af04fe-0083-54ec-ad0c-9dbddb391fd2","toName":"RAINBOW FAST 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/55013255"}],"source":"corpus"}