{"entity":{"id":"85e88fbd-be90-58a2-9d04-8c9ad70fa4d2","name":"BALTEA SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a99b666-0add-5201-9252-791de0a38097","name":"ERNEST SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a99b666-0add-5201-9252-791de0a38097","fromName":"ERNEST SULLIVAN","to":"85e88fbd-be90-58a2-9d04-8c9ad70fa4d2","toName":"BALTEA SHIPPING CO LTD","role":"director 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/55004276"}],"source":"corpus"}