{"entity":{"id":"88150255-6f25-5662-aeb9-cb7ad46c8596","name":"SEA PEGASUS SHIPPING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61e14a0b-cda5-50c0-a1bb-b934e9d88e03","name":"PEGASUS CORP","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61e14a0b-cda5-50c0-a1bb-b934e9d88e03","fromName":"PEGASUS CORP","to":"88150255-6f25-5662-aeb9-cb7ad46c8596","toName":"SEA PEGASUS SHIPPING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"88150255-6f25-5662-aeb9-cb7ad46c8596","toName":"SEA PEGASUS SHIPPING CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"88150255-6f25-5662-aeb9-cb7ad46c8596","toName":"SEA PEGASUS SHIPPING CO. 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/55013851"}],"source":"corpus"}