{"entity":{"id":"b06f15d1-1b81-5d4b-aa1e-294ed2563f0d","name":"FRIO CAPRICORN MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85bdf5c0-638d-5094-a212-d2f0d3d0588b","name":"EAGLE DEVELOPMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85bdf5c0-638d-5094-a212-d2f0d3d0588b","name":"EAGLE DEVELOPMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85bdf5c0-638d-5094-a212-d2f0d3d0588b","fromName":"EAGLE DEVELOPMENT INC.","to":"b06f15d1-1b81-5d4b-aa1e-294ed2563f0d","toName":"FRIO CAPRICORN MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"85bdf5c0-638d-5094-a212-d2f0d3d0588b","fromName":"EAGLE DEVELOPMENT INC.","to":"b06f15d1-1b81-5d4b-aa1e-294ed2563f0d","toName":"FRIO CAPRICORN MARITIME COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"b06f15d1-1b81-5d4b-aa1e-294ed2563f0d","toName":"FRIO CAPRICORN MARITIME COMPANY 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/55008321"}],"source":"corpus"}