{"entity":{"id":"d0a33113-78d6-56d0-a21d-3b08426f94f9","name":"SOPHIL MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b6eda894-c632-5e24-8428-3420b647cc5a","name":"SOPHIL MARITIME S.A.","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":"b6eda894-c632-5e24-8428-3420b647cc5a","fromName":"SOPHIL MARITIME S.A.","to":"d0a33113-78d6-56d0-a21d-3b08426f94f9","toName":"SOPHIL MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"d0a33113-78d6-56d0-a21d-3b08426f94f9","toName":"SOPHIL 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/55014882"}],"source":"corpus"}