{"entity":{"id":"f126a26e-b8b9-5044-836d-51f159b47e63","name":"PINA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94d222a9-014f-559f-a9f7-f2e6def1afca","name":"DIPAK RESHAMWALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"f126a26e-b8b9-5044-836d-51f159b47e63","toName":"PINA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94d222a9-014f-559f-a9f7-f2e6def1afca","fromName":"DIPAK RESHAMWALA","to":"f126a26e-b8b9-5044-836d-51f159b47e63","toName":"PINA 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/55014715"}],"source":"corpus"}