{"entity":{"id":"9461c2b1-43ea-5a62-8cfc-734c7d0d192c","name":"RISTNA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8045e37-58dc-5b99-ae3e-76a703bfac54","name":"BALTIC DEVELOPMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8045e37-58dc-5b99-ae3e-76a703bfac54","fromName":"BALTIC DEVELOPMENT LTD.","to":"9461c2b1-43ea-5a62-8cfc-734c7d0d192c","toName":"RISTNA SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"9461c2b1-43ea-5a62-8cfc-734c7d0d192c","toName":"RISTNA SHIPPING 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/55009400"}],"source":"corpus"}