{"entity":{"id":"b92cc329-afe6-51db-9340-74db01caa037","name":"MONSOON SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32a853e5-e865-59bf-b7da-bad249dcd8f4","name":"ELIAS TOMPROS","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":"32a853e5-e865-59bf-b7da-bad249dcd8f4","fromName":"ELIAS TOMPROS","to":"b92cc329-afe6-51db-9340-74db01caa037","toName":"MONSOON SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"b92cc329-afe6-51db-9340-74db01caa037","toName":"MONSOON SHIPPING COMPANY 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/55000824"}],"source":"corpus"}