{"entity":{"id":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","name":"VIBRANT SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019562","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"632aa3bd-3f68-5a8c-8e30-193a77db89be","name":"THOMAS LUCAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"632aa3bd-3f68-5a8c-8e30-193a77db89be","name":"THOMAS LUCAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"632aa3bd-3f68-5a8c-8e30-193a77db89be","name":"THOMAS LUCAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc4e8e5b-d280-5a4f-9b1a-82b80240c07d","name":"SALVADOR TROMPETA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc4e8e5b-d280-5a4f-9b1a-82b80240c07d","name":"SALVADOR TROMPETA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc4e8e5b-d280-5a4f-9b1a-82b80240c07d","name":"SALVADOR TROMPETA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"632aa3bd-3f68-5a8c-8e30-193a77db89be","fromName":"THOMAS LUCAS","to":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","toName":"VIBRANT SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"632aa3bd-3f68-5a8c-8e30-193a77db89be","fromName":"THOMAS LUCAS","to":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","toName":"VIBRANT SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"632aa3bd-3f68-5a8c-8e30-193a77db89be","fromName":"THOMAS LUCAS","to":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","toName":"VIBRANT SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","toName":"VIBRANT SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fc4e8e5b-d280-5a4f-9b1a-82b80240c07d","fromName":"SALVADOR TROMPETA","to":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","toName":"VIBRANT SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fc4e8e5b-d280-5a4f-9b1a-82b80240c07d","fromName":"SALVADOR TROMPETA","to":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","toName":"VIBRANT SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc4e8e5b-d280-5a4f-9b1a-82b80240c07d","fromName":"SALVADOR TROMPETA","to":"f23a5bca-a6e5-56da-bdc5-46e4e18a80a0","toName":"VIBRANT SHIPPING COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55019562"}],"source":"corpus"}