{"entity":{"id":"c20be3ac-fea8-5c9f-b513-131401a00859","name":"ASTERIS MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e755583d-8f70-5301-96c2-f911aea0e5f1","name":"ASTRA INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e755583d-8f70-5301-96c2-f911aea0e5f1","name":"ASTRA INVESTMENTS 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":"e755583d-8f70-5301-96c2-f911aea0e5f1","fromName":"ASTRA INVESTMENTS INC.","to":"c20be3ac-fea8-5c9f-b513-131401a00859","toName":"ASTERIS MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"e755583d-8f70-5301-96c2-f911aea0e5f1","fromName":"ASTRA INVESTMENTS INC.","to":"c20be3ac-fea8-5c9f-b513-131401a00859","toName":"ASTERIS MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"c20be3ac-fea8-5c9f-b513-131401a00859","toName":"ASTERIS MARITIME 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/55009149"}],"source":"corpus"}