{"entity":{"id":"c419cd21-5add-5183-9463-7690d8edcb8f","name":"WHITE SEALION SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08e7d049-907b-5d2f-ad69-3721f7a199b5","name":"CAPCO (DIRECTORS) LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"05467d3a-4011-532a-81c7-169424d22554","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1be36f86-74dd-5adf-9131-b441d1718297","name":"DAVID FREDERICK COOIL JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08e7d049-907b-5d2f-ad69-3721f7a199b5","fromName":"CAPCO (DIRECTORS) LIMITED","to":"c419cd21-5add-5183-9463-7690d8edcb8f","toName":"WHITE SEALION SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"05467d3a-4011-532a-81c7-169424d22554","fromName":"KEITH MICALLEF","to":"c419cd21-5add-5183-9463-7690d8edcb8f","toName":"WHITE SEALION SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"1be36f86-74dd-5adf-9131-b441d1718297","fromName":"DAVID FREDERICK COOIL JOHN","to":"c419cd21-5add-5183-9463-7690d8edcb8f","toName":"WHITE SEALION SHIPPING CO LTD","role":"director 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/55006833"}],"source":"corpus"}