{"entity":{"id":"d0aeedde-03b6-5eb6-93e3-8f9894031a40","name":"VIKING PORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4d68e6d-f129-5ce8-a53b-b7652649b8a9","name":"MALTA CARGO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"d0aeedde-03b6-5eb6-93e3-8f9894031a40","toName":"VIKING PORT LIMITED","role":"director of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"d0aeedde-03b6-5eb6-93e3-8f9894031a40","toName":"VIKING PORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"d0aeedde-03b6-5eb6-93e3-8f9894031a40","toName":"VIKING PORT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e4d68e6d-f129-5ce8-a53b-b7652649b8a9","fromName":"MALTA CARGO LTD","to":"d0aeedde-03b6-5eb6-93e3-8f9894031a40","toName":"VIKING PORT 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/55057756"}],"source":"corpus"}