{"entity":{"id":"fc948a7c-f4e6-5b32-a0de-e42b61f49f46","name":"MFI SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77610b41-8e4a-5166-a438-84724aef413a","name":"RALFROGER EW WEISS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","name":"PHILIP GALEA SOUCHET","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77610b41-8e4a-5166-a438-84724aef413a","fromName":"RALFROGER EW WEISS","to":"fc948a7c-f4e6-5b32-a0de-e42b61f49f46","toName":"MFI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","fromName":"PHILIP GALEA SOUCHET","to":"fc948a7c-f4e6-5b32-a0de-e42b61f49f46","toName":"MFI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"fc948a7c-f4e6-5b32-a0de-e42b61f49f46","toName":"MFI SHIPPING LIMITED","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/55005419"}],"source":"corpus"}