{"entity":{"id":"fbf67942-eacd-555c-82a1-0dd8892b051f","name":"MALTESE SUN SHIP MANAGEMENT CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68dbb75d-7a61-5b8b-9063-527f75dcc4c2","name":"JOSE MENA FOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68dbb75d-7a61-5b8b-9063-527f75dcc4c2","name":"JOSE MENA FOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68dbb75d-7a61-5b8b-9063-527f75dcc4c2","name":"JOSE MENA FOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea903c20-2972-530f-8e97-c4900c63395c","name":"L S O SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68dbb75d-7a61-5b8b-9063-527f75dcc4c2","fromName":"JOSE MENA FOS","to":"fbf67942-eacd-555c-82a1-0dd8892b051f","toName":"MALTESE SUN SHIP MANAGEMENT CO. LTD","role":"director of","share":null},{"depth":1,"from":"68dbb75d-7a61-5b8b-9063-527f75dcc4c2","fromName":"JOSE MENA FOS","to":"fbf67942-eacd-555c-82a1-0dd8892b051f","toName":"MALTESE SUN SHIP MANAGEMENT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"68dbb75d-7a61-5b8b-9063-527f75dcc4c2","fromName":"JOSE MENA FOS","to":"fbf67942-eacd-555c-82a1-0dd8892b051f","toName":"MALTESE SUN SHIP MANAGEMENT CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"ea903c20-2972-530f-8e97-c4900c63395c","fromName":"L S O SERVICES LIMITED","to":"fbf67942-eacd-555c-82a1-0dd8892b051f","toName":"MALTESE SUN SHIP MANAGEMENT CO. LTD","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/55045912"}],"source":"corpus"}