{"entity":{"id":"ace6265b-4f59-5160-83c0-e79cb0a097f4","name":"FULL MOON SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1be6a8f9-40ea-5d90-9da1-12a9e29d8af4","name":"ALFIO DELORENZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1be6a8f9-40ea-5d90-9da1-12a9e29d8af4","fromName":"ALFIO DELORENZI","to":"ace6265b-4f59-5160-83c0-e79cb0a097f4","toName":"FULL MOON SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"ace6265b-4f59-5160-83c0-e79cb0a097f4","toName":"FULL MOON SHIPPING 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/55004541"}],"source":"corpus"}