{"entity":{"id":"dd4b1a3e-9e18-5ce4-9e75-7e33d4485cc3","name":"SILVER STAR SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71ffa049-f2b2-559c-bece-ee8cc8e2c381","name":"TATIANA NAGAVSKY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","name":"ANDREW GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac7cb13-8155-51b6-b7c0-6dc1bed804eb","name":"LILIANE BAUMGARTNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71ffa049-f2b2-559c-bece-ee8cc8e2c381","fromName":"TATIANA NAGAVSKY","to":"dd4b1a3e-9e18-5ce4-9e75-7e33d4485cc3","toName":"SILVER STAR SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","fromName":"ANDREW GALEA","to":"dd4b1a3e-9e18-5ce4-9e75-7e33d4485cc3","toName":"SILVER STAR SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"cac7cb13-8155-51b6-b7c0-6dc1bed804eb","fromName":"LILIANE BAUMGARTNER","to":"dd4b1a3e-9e18-5ce4-9e75-7e33d4485cc3","toName":"SILVER STAR SHIPPING COMPANY LIMITED","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/55013956"}],"source":"corpus"}