{"entity":{"id":"9d5230ca-5e09-5242-8a96-0f6ffa54f968","name":"ARKADIA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"811d53b4-c15a-5542-803d-a92f628cccc0","name":"SVENDAAGE MULLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e022925-7490-54fb-9c39-eb1a0e1607d2","name":"SARAH JACOBSEN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"811d53b4-c15a-5542-803d-a92f628cccc0","fromName":"SVENDAAGE MULLER","to":"9d5230ca-5e09-5242-8a96-0f6ffa54f968","toName":"ARKADIA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"1e022925-7490-54fb-9c39-eb1a0e1607d2","fromName":"SARAH JACOBSEN","to":"9d5230ca-5e09-5242-8a96-0f6ffa54f968","toName":"ARKADIA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"9d5230ca-5e09-5242-8a96-0f6ffa54f968","toName":"ARKADIA SHIPPING LIMITED","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/55013194"}],"source":"corpus"}