{"entity":{"id":"9afd708c-24a6-506e-92b2-72f9170cc1fd","name":"LONG ISLAND MARITIME CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5387e20-deda-5dfc-ac42-fc672ade7bff","name":"NORTH AMERICAN CARRIERS II LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5387e20-deda-5dfc-ac42-fc672ade7bff","name":"NORTH AMERICAN CARRIERS II LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5387e20-deda-5dfc-ac42-fc672ade7bff","fromName":"NORTH AMERICAN CARRIERS II LTD","to":"9afd708c-24a6-506e-92b2-72f9170cc1fd","toName":"LONG ISLAND MARITIME CO. LTD","role":"director of","share":null},{"depth":1,"from":"a5387e20-deda-5dfc-ac42-fc672ade7bff","fromName":"NORTH AMERICAN CARRIERS II LTD","to":"9afd708c-24a6-506e-92b2-72f9170cc1fd","toName":"LONG ISLAND MARITIME CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"9afd708c-24a6-506e-92b2-72f9170cc1fd","toName":"LONG ISLAND MARITIME CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"9afd708c-24a6-506e-92b2-72f9170cc1fd","toName":"LONG ISLAND MARITIME CO. 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/55025575"}],"source":"corpus"}