{"entity":{"id":"e685093d-12be-57a3-98d4-1525178350e7","name":"LEONTINE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"de0c1ae4-2524-567a-b8b1-27ae9b68e1b2","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9579eca9-2ac9-510c-9a4d-df37a50fac13","name":"IRONEX INVESTMENTS INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de0c1ae4-2524-567a-b8b1-27ae9b68e1b2","fromName":"RICHARD GALEA","to":"e685093d-12be-57a3-98d4-1525178350e7","toName":"LEONTINE SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9579eca9-2ac9-510c-9a4d-df37a50fac13","fromName":"IRONEX INVESTMENTS INC.","to":"e685093d-12be-57a3-98d4-1525178350e7","toName":"LEONTINE SHIPPING 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/55016279"}],"source":"corpus"}