{"entity":{"id":"fad4e9dd-b334-5406-b7a3-18b9e82739f5","name":"STAR CHARTERING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f95e852-52ef-5fa3-8c74-6d79fe489023","name":"GIANFRANCO RICCARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"880536d2-defc-587e-9c79-93f738021daa","name":"JOSEPH BOWMAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","name":"CARM A. FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f95e852-52ef-5fa3-8c74-6d79fe489023","fromName":"GIANFRANCO RICCARDI","to":"fad4e9dd-b334-5406-b7a3-18b9e82739f5","toName":"STAR CHARTERING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"880536d2-defc-587e-9c79-93f738021daa","fromName":"JOSEPH BOWMAN","to":"fad4e9dd-b334-5406-b7a3-18b9e82739f5","toName":"STAR CHARTERING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","fromName":"CARM A. FENECH","to":"fad4e9dd-b334-5406-b7a3-18b9e82739f5","toName":"STAR CHARTERING COMPANY 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/55003642"}],"source":"corpus"}