{"entity":{"id":"e808a1c3-8138-5197-81d3-35c291e6c8a4","name":"WARRIOR SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","name":"CPS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"e808a1c3-8138-5197-81d3-35c291e6c8a4","toName":"WARRIOR SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"e808a1c3-8138-5197-81d3-35c291e6c8a4","toName":"WARRIOR SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","fromName":"CPS INTERNATIONAL LIMITED","to":"e808a1c3-8138-5197-81d3-35c291e6c8a4","toName":"WARRIOR SHIPPING LTD","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/55015013"}],"source":"corpus"}