{"entity":{"id":"b25eb891-d099-562a-a06a-b17706880354","name":"PHOENIX SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d4d20616-eb98-5451-b866-90d634e3b113","name":"GHIASUDDIN ESTATE OF SIDIQI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"08362c35-8e2c-5cb5-a263-f4f191225769","name":"JOSEPH P GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4d20616-eb98-5451-b866-90d634e3b113","fromName":"GHIASUDDIN ESTATE OF SIDIQI","to":"b25eb891-d099-562a-a06a-b17706880354","toName":"PHOENIX SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"08362c35-8e2c-5cb5-a263-f4f191225769","fromName":"JOSEPH P GAUCI","to":"b25eb891-d099-562a-a06a-b17706880354","toName":"PHOENIX 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/55003038"}],"source":"corpus"}