{"entity":{"id":"007de666-58aa-5bf5-b32d-23d77fa38fbb","name":"JOFRE SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035483","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"b5fdc3ca-7542-58a6-9385-85a30cf4f847","name":"JOFRE SHIPPING LTD","jurisdiction":"MT","identifier":"lei:254900LH23UE26SOXZ08","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50edf7b0-f52b-5a8e-bbb8-a4480175b95f","name":"EMPRESA NAVIERA ELCANO S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc3748f2-44cd-51c3-b975-a60cf664bc6b","name":"RICARDO MONET RUIZ-IBARRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc3748f2-44cd-51c3-b975-a60cf664bc6b","name":"RICARDO MONET RUIZ-IBARRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826fef69-c549-5a5c-8776-abdbab040357","name":"JOSE ANTONIO BAURA DE LA PENA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"826fef69-c549-5a5c-8776-abdbab040357","name":"JOSE ANTONIO BAURA DE LA PENA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"50edf7b0-f52b-5a8e-bbb8-a4480175b95f","fromName":"EMPRESA NAVIERA ELCANO S.A.","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"cc3748f2-44cd-51c3-b975-a60cf664bc6b","fromName":"RICARDO MONET RUIZ-IBARRA","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"cc3748f2-44cd-51c3-b975-a60cf664bc6b","fromName":"RICARDO MONET RUIZ-IBARRA","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"826fef69-c549-5a5c-8776-abdbab040357","fromName":"JOSE ANTONIO BAURA DE LA PENA","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"826fef69-c549-5a5c-8776-abdbab040357","fromName":"JOSE ANTONIO BAURA DE LA PENA","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"007de666-58aa-5bf5-b32d-23d77fa38fbb","toName":"JOFRE SHIPPING LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55035483"}],"source":"corpus"}