{"entity":{"id":"d17865ff-d71c-57e5-91d3-cf54657be0ba","name":"EXPO SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0ea4bac-19ea-5396-8430-3c9743abd5d9","name":"LIGHTHOUSE PARTICIPATIONS CORP.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0ea4bac-19ea-5396-8430-3c9743abd5d9","fromName":"LIGHTHOUSE PARTICIPATIONS CORP.","to":"d17865ff-d71c-57e5-91d3-cf54657be0ba","toName":"EXPO SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"d17865ff-d71c-57e5-91d3-cf54657be0ba","toName":"EXPO SHIPPING LIMITED","role":"liquidator 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/55018845"}],"source":"corpus"}