{"entity":{"id":"ea617431-df83-596e-b3d4-2df07fa8cd60","name":"PETROCARGO SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b2a5940-1719-5c91-b0e7-86e1af06d37f","name":"ANDREI MIHAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"328038b7-79cd-56e2-b574-d13481c02dbc","name":"DAN STOICESCU","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b2a5940-1719-5c91-b0e7-86e1af06d37f","fromName":"ANDREI MIHAI","to":"ea617431-df83-596e-b3d4-2df07fa8cd60","toName":"PETROCARGO SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"328038b7-79cd-56e2-b574-d13481c02dbc","fromName":"DAN STOICESCU","to":"ea617431-df83-596e-b3d4-2df07fa8cd60","toName":"PETROCARGO SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"ea617431-df83-596e-b3d4-2df07fa8cd60","toName":"PETROCARGO 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/55005237"}],"source":"corpus"}