{"entity":{"id":"9323b92d-9d3f-5e2b-be53-9a592dc98695","name":"OCEAN STAR MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21ea90bf-bb88-5725-bdda-5607c2a4dfdb","name":"OCEANSTAR CARRIERS INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21ea90bf-bb88-5725-bdda-5607c2a4dfdb","name":"OCEANSTAR CARRIERS INC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6216b2d6-8e2b-556e-8813-5a725ea945fc","name":"JONATHAN PHYALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21ea90bf-bb88-5725-bdda-5607c2a4dfdb","fromName":"OCEANSTAR CARRIERS INC","to":"9323b92d-9d3f-5e2b-be53-9a592dc98695","toName":"OCEAN STAR MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"21ea90bf-bb88-5725-bdda-5607c2a4dfdb","fromName":"OCEANSTAR CARRIERS INC","to":"9323b92d-9d3f-5e2b-be53-9a592dc98695","toName":"OCEAN STAR MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6216b2d6-8e2b-556e-8813-5a725ea945fc","fromName":"JONATHAN PHYALL","to":"9323b92d-9d3f-5e2b-be53-9a592dc98695","toName":"OCEAN STAR MARITIME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"9323b92d-9d3f-5e2b-be53-9a592dc98695","toName":"OCEAN STAR MARITIME 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/55024996"}],"source":"corpus"}