{"entity":{"id":"c0a6f992-b5f0-562a-8f3f-558fe598b319","name":"SILVER LINES SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0554c49c-1270-50d5-a63b-621ef7d113d9","name":"GRAYDON PHILIP BELLINGAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76cf3f19-6693-5849-a988-c431b81f2c3d","name":"DAVID FREDERICK JOHN COOIL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0554c49c-1270-50d5-a63b-621ef7d113d9","fromName":"GRAYDON PHILIP BELLINGAN","to":"c0a6f992-b5f0-562a-8f3f-558fe598b319","toName":"SILVER LINES SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"76cf3f19-6693-5849-a988-c431b81f2c3d","fromName":"DAVID FREDERICK JOHN COOIL","to":"c0a6f992-b5f0-562a-8f3f-558fe598b319","toName":"SILVER LINES SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"c0a6f992-b5f0-562a-8f3f-558fe598b319","toName":"SILVER LINES 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/55015142"}],"source":"corpus"}