{"entity":{"id":"f5180036-ba8d-50e5-b6d5-67dc0133092e","name":"FLOSS MARITIME LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"998c78e8-87fd-51b7-a7b4-22eef4d4ae3d","name":"SARON ENTERPRISES INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ca895c3-d1c6-5f8b-80fa-e5b8ac35af4f","name":"OKEANOS HOLDING S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"998c78e8-87fd-51b7-a7b4-22eef4d4ae3d","fromName":"SARON ENTERPRISES INC.","to":"f5180036-ba8d-50e5-b6d5-67dc0133092e","toName":"FLOSS MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"2ca895c3-d1c6-5f8b-80fa-e5b8ac35af4f","fromName":"OKEANOS HOLDING S.A.","to":"f5180036-ba8d-50e5-b6d5-67dc0133092e","toName":"FLOSS MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"f5180036-ba8d-50e5-b6d5-67dc0133092e","toName":"FLOSS MARITIME 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/55017265"}],"source":"corpus"}