{"entity":{"id":"a522a6f7-72e3-5138-b502-c9ae97b262ee","name":"SUSPIRIA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026150","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8e066bc3-c531-5f81-baed-a22ee9592e77","name":"FLEETLAND INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02bdefdb-ba4a-5b6c-9512-69e6cf1b3ef9","name":"BABY UNO LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"187e221f-bf3d-5911-b06e-4d428c46a8d4","name":"CARLTON N MORTIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e066bc3-c531-5f81-baed-a22ee9592e77","fromName":"FLEETLAND INVESTMENTS LTD","to":"a522a6f7-72e3-5138-b502-c9ae97b262ee","toName":"SUSPIRIA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02bdefdb-ba4a-5b6c-9512-69e6cf1b3ef9","fromName":"BABY UNO LIMITED","to":"a522a6f7-72e3-5138-b502-c9ae97b262ee","toName":"SUSPIRIA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"a522a6f7-72e3-5138-b502-c9ae97b262ee","toName":"SUSPIRIA SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"a522a6f7-72e3-5138-b502-c9ae97b262ee","toName":"SUSPIRIA SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"a522a6f7-72e3-5138-b502-c9ae97b262ee","toName":"SUSPIRIA SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"187e221f-bf3d-5911-b06e-4d428c46a8d4","fromName":"CARLTON N MORTIER","to":"a522a6f7-72e3-5138-b502-c9ae97b262ee","toName":"SUSPIRIA SHIPPING LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/55026150"}],"source":"corpus"}