{"entity":{"id":"f3f2fb75-48ea-56d8-b4dc-9cc70e3a38e8","name":"KALUGA SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","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":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"f3f2fb75-48ea-56d8-b4dc-9cc70e3a38e8","toName":"KALUGA SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"f3f2fb75-48ea-56d8-b4dc-9cc70e3a38e8","toName":"KALUGA SHIPPING 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/55024864"}],"source":"corpus"}