{"entity":{"id":"a137a11c-6e1d-5cbd-a26e-d0a148546a5f","name":"WILDERNESS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016539","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":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19cd0f3b-e5fb-55d9-a725-b4befcb62bb2","name":"LAWRENCE ENTERPRISES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"a137a11c-6e1d-5cbd-a26e-d0a148546a5f","toName":"WILDERNESS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"a137a11c-6e1d-5cbd-a26e-d0a148546a5f","toName":"WILDERNESS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"19cd0f3b-e5fb-55d9-a725-b4befcb62bb2","fromName":"LAWRENCE ENTERPRISES LTD.","to":"a137a11c-6e1d-5cbd-a26e-d0a148546a5f","toName":"WILDERNESS 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/55016539"}],"source":"corpus"}