{"entity":{"id":"a5ffe5de-cd1c-5c88-a123-d9a1aca08215","name":"FOREVER GOLD MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"513eb3ba-f05e-5186-a954-23389be70adf","name":"PARK SANGROK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b36fe94c-f809-5390-ae03-5a373d1a064f","name":"CUI XIU FENG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"513eb3ba-f05e-5186-a954-23389be70adf","fromName":"PARK SANGROK","to":"a5ffe5de-cd1c-5c88-a123-d9a1aca08215","toName":"FOREVER GOLD MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"b36fe94c-f809-5390-ae03-5a373d1a064f","fromName":"CUI XIU FENG","to":"a5ffe5de-cd1c-5c88-a123-d9a1aca08215","toName":"FOREVER GOLD MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"a5ffe5de-cd1c-5c88-a123-d9a1aca08215","toName":"FOREVER GOLD MARITIME 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/55007992"}],"source":"corpus"}