{"entity":{"id":"d0ec80ca-1a8a-5635-b85f-486f8d67e0ce","name":"SHIPPING & MARINE AGENCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd178023-1d82-53a5-adf9-92367b07df19","name":"MICHAEL ANGELO FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd178023-1d82-53a5-adf9-92367b07df19","fromName":"MICHAEL ANGELO FENECH","to":"d0ec80ca-1a8a-5635-b85f-486f8d67e0ce","toName":"SHIPPING & MARINE AGENCY 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/55057825"}],"source":"corpus"}