{"entity":{"id":"cc0c1ca9-eb4f-5b30-b61a-d663f0f1eab4","name":"RIVER CAMEL SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5eccd4a7-2753-51f9-bde8-8b5afa40d6eb","name":"RIVER CAMEL HOLDING INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36031ff5-1366-5984-b14d-5d140e767aa9","name":"LUCIA SHIPHOLDING S.A.,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","name":"MARE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eccd4a7-2753-51f9-bde8-8b5afa40d6eb","fromName":"RIVER CAMEL HOLDING INC.","to":"cc0c1ca9-eb4f-5b30-b61a-d663f0f1eab4","toName":"RIVER CAMEL SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36031ff5-1366-5984-b14d-5d140e767aa9","fromName":"LUCIA SHIPHOLDING S.A.,","to":"cc0c1ca9-eb4f-5b30-b61a-d663f0f1eab4","toName":"RIVER CAMEL SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","fromName":"MARE SERVICES LIMITED","to":"cc0c1ca9-eb4f-5b30-b61a-d663f0f1eab4","toName":"RIVER CAMEL SHIPPING COMPANY LIMITED","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/55026426"}],"source":"corpus"}