{"entity":{"id":"9698e88d-63cc-578d-9b33-bf4a1f02491b","name":"LABRADOR DREDGING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c642d2a-625a-5036-8206-c5b4def9b4d5","name":"MAXIM FRANTSEV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ec43a069-1ff3-5716-860b-517d1e51066a","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c642d2a-625a-5036-8206-c5b4def9b4d5","fromName":"MAXIM FRANTSEV","to":"9698e88d-63cc-578d-9b33-bf4a1f02491b","toName":"LABRADOR DREDGING LIMITED","role":"director of","share":null},{"depth":1,"from":"ec43a069-1ff3-5716-860b-517d1e51066a","fromName":"KEITH MICALLEF","to":"9698e88d-63cc-578d-9b33-bf4a1f02491b","toName":"LABRADOR DREDGING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"9698e88d-63cc-578d-9b33-bf4a1f02491b","toName":"LABRADOR DREDGING LIMITED","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/55019331"}],"source":"corpus"}