{"entity":{"id":"ecf59faa-80b9-598c-83b0-7637bbcbb78f","name":"BLUE DOLPHIN SHIPPING (MALTA) CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8cf4641c-283c-5919-8c45-d96299002a7f","name":"CODAN SERVICE (BVI)","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":"8cf4641c-283c-5919-8c45-d96299002a7f","fromName":"CODAN SERVICE (BVI)","to":"ecf59faa-80b9-598c-83b0-7637bbcbb78f","toName":"BLUE DOLPHIN SHIPPING (MALTA) CO LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"ecf59faa-80b9-598c-83b0-7637bbcbb78f","toName":"BLUE DOLPHIN SHIPPING (MALTA) CO 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/55004184"}],"source":"corpus"}