{"entity":{"id":"ab143cec-3836-5e39-8842-7ded981304f1","name":"WEST VIRGINIA MARITIME COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bb511c6-2d8b-5de8-a0a8-307b121b1027","name":"FREDERICK SIMON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"498b4f08-e680-502a-b6b5-a3311661e913","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb511c6-2d8b-5de8-a0a8-307b121b1027","fromName":"FREDERICK SIMON","to":"ab143cec-3836-5e39-8842-7ded981304f1","toName":"WEST VIRGINIA MARITIME COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"498b4f08-e680-502a-b6b5-a3311661e913","fromName":"KEITH MICALLEF","to":"ab143cec-3836-5e39-8842-7ded981304f1","toName":"WEST VIRGINIA MARITIME COMPANY LTD.","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/55018023"}],"source":"corpus"}