{"entity":{"id":"d7644bb6-08ab-5d7c-a8b7-3f21e74692aa","name":"FAST TRACK SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"05467d3a-4011-532a-81c7-169424d22554","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05467d3a-4011-532a-81c7-169424d22554","fromName":"KEITH MICALLEF","to":"d7644bb6-08ab-5d7c-a8b7-3f21e74692aa","toName":"FAST TRACK SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"d7644bb6-08ab-5d7c-a8b7-3f21e74692aa","toName":"FAST TRACK SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"d7644bb6-08ab-5d7c-a8b7-3f21e74692aa","toName":"FAST TRACK SHIPPING 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/55014117"}],"source":"corpus"}