{"entity":{"id":"009f09f9-3301-5880-9b16-1e7d47bbcf48","name":"KOENING SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4292136e-0211-59ea-bc9d-ae191afc794b","name":"STEFAN BONELLO GHIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","name":"MEDFINCO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4292136e-0211-59ea-bc9d-ae191afc794b","fromName":"STEFAN BONELLO GHIO","to":"009f09f9-3301-5880-9b16-1e7d47bbcf48","toName":"KOENING SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","fromName":"MEDFINCO LTD","to":"009f09f9-3301-5880-9b16-1e7d47bbcf48","toName":"KOENING SHIPPING LTD","role":"director 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/55020090"}],"source":"corpus"}