{"entity":{"id":"9d8a0b71-cd6c-5d52-b8a1-150f148c44fb","name":"TSERETELI SHIPPING CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"9d8a0b71-cd6c-5d52-b8a1-150f148c44fb","toName":"TSERETELI SHIPPING CO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"9d8a0b71-cd6c-5d52-b8a1-150f148c44fb","toName":"TSERETELI SHIPPING CO 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/55013527"}],"source":"corpus"}