{"entity":{"id":"f8707173-e665-5aa6-8943-540ba9174457","name":"ARMIN STAR SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"474c4a34-ebc3-5546-8cfb-afbbcafc389c","name":"JULIO ANTONIO CENDAN DELGADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f885aa1-59c7-5f8f-bba1-1eaf74fb1603","name":"JULIO DIEGO HERNANDEZ CEBALLOS","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":"474c4a34-ebc3-5546-8cfb-afbbcafc389c","fromName":"JULIO ANTONIO CENDAN DELGADO","to":"f8707173-e665-5aa6-8943-540ba9174457","toName":"ARMIN STAR SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"9f885aa1-59c7-5f8f-bba1-1eaf74fb1603","fromName":"JULIO DIEGO HERNANDEZ CEBALLOS","to":"f8707173-e665-5aa6-8943-540ba9174457","toName":"ARMIN STAR SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"f8707173-e665-5aa6-8943-540ba9174457","toName":"ARMIN STAR 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/55006507"}],"source":"corpus"}