{"entity":{"id":"8d977348-07f9-5fb8-853e-f353fa9354d1","name":"OCTAVIA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016968","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"498b4f08-e680-502a-b6b5-a3311661e913","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9dbe25d3-53dc-518a-8ea1-519072773c5b","name":"LAHOR MAGAZINOVIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498b4f08-e680-502a-b6b5-a3311661e913","fromName":"KEITH MICALLEF","to":"8d977348-07f9-5fb8-853e-f353fa9354d1","toName":"OCTAVIA SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"9dbe25d3-53dc-518a-8ea1-519072773c5b","fromName":"LAHOR MAGAZINOVIC","to":"8d977348-07f9-5fb8-853e-f353fa9354d1","toName":"OCTAVIA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"8d977348-07f9-5fb8-853e-f353fa9354d1","toName":"OCTAVIA SHIPPING 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/55016968"}],"source":"corpus"}