{"entity":{"id":"fb0011c7-fb91-52f9-b29e-034fa1c6d391","name":"SYLVIA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2abe07ae-23ff-577c-83a7-794832d1ad1c","name":"EKALI HOLDING COMPANY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2abe07ae-23ff-577c-83a7-794832d1ad1c","fromName":"EKALI HOLDING COMPANY LTD","to":"fb0011c7-fb91-52f9-b29e-034fa1c6d391","toName":"SYLVIA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"fb0011c7-fb91-52f9-b29e-034fa1c6d391","toName":"SYLVIA SHIPPING COMPANY LIMITED","role":"shareholder 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/55011324"}],"source":"corpus"}