{"entity":{"id":"96a44d67-72eb-5645-9e31-8b3ea3ab246f","name":"M SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc0e8f37-bf68-5d9b-bffe-133e591f04fd","name":"PATRICK A SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc0e8f37-bf68-5d9b-bffe-133e591f04fd","fromName":"PATRICK A SPITERI","to":"96a44d67-72eb-5645-9e31-8b3ea3ab246f","toName":"M SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"96a44d67-72eb-5645-9e31-8b3ea3ab246f","toName":"M SHIPPING 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/55020362"}],"source":"corpus"}