{"entity":{"id":"e8b7a493-7c94-5021-bf87-346d54f14423","name":"CATALANA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e03f80f8-5556-559d-afd7-3935e74a3538","name":"TIMOR SHIPPING INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e03f80f8-5556-559d-afd7-3935e74a3538","fromName":"TIMOR SHIPPING INC.","to":"e8b7a493-7c94-5021-bf87-346d54f14423","toName":"CATALANA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"e8b7a493-7c94-5021-bf87-346d54f14423","toName":"CATALANA SHIPPING LTD","role":"liquidator 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/55015835"}],"source":"corpus"}