{"entity":{"id":"e6363a04-0a4d-5ee8-8557-3933de803fd6","name":"PANSEA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ec43a069-1ff3-5716-860b-517d1e51066a","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec43a069-1ff3-5716-860b-517d1e51066a","fromName":"KEITH MICALLEF","to":"e6363a04-0a4d-5ee8-8557-3933de803fd6","toName":"PANSEA SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"e6363a04-0a4d-5ee8-8557-3933de803fd6","toName":"PANSEA SHIPPING 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/55021072"}],"source":"corpus"}