{"entity":{"id":"96e4c6f6-bf35-5f95-b227-004d1d521783","name":"SHINYSEAS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"96e4c6f6-bf35-5f95-b227-004d1d521783","toName":"SHINYSEAS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"96e4c6f6-bf35-5f95-b227-004d1d521783","toName":"SHINYSEAS 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/55049513"}],"source":"corpus"}