{"entity":{"id":"8ef026a3-d6f8-5047-865a-e79f62d393dd","name":"KUBRIT SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a329cc70-15a8-5afe-8efd-87c574d97f30","name":"HALMA LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a3b5aa8-fa6f-5b3c-83a5-120cbee28cf1","name":"LAURENTIA LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a329cc70-15a8-5afe-8efd-87c574d97f30","fromName":"HALMA LTD","to":"8ef026a3-d6f8-5047-865a-e79f62d393dd","toName":"KUBRIT SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"5a3b5aa8-fa6f-5b3c-83a5-120cbee28cf1","fromName":"LAURENTIA LTD","to":"8ef026a3-d6f8-5047-865a-e79f62d393dd","toName":"KUBRIT SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"8ef026a3-d6f8-5047-865a-e79f62d393dd","toName":"KUBRIT SHIPPING LTD","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/55012163"}],"source":"corpus"}