{"entity":{"id":"017c986c-8b92-56ff-8804-c0c2d119d0d0","name":"TERNI SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e8d934c-0162-5f45-9e8f-c9d4d1aa6cb5","name":"POLIKOS NAVIGATION INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46e8901d-4b58-5819-94eb-394642d5c09a","name":"RENATO CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e8d934c-0162-5f45-9e8f-c9d4d1aa6cb5","fromName":"POLIKOS NAVIGATION INC.","to":"017c986c-8b92-56ff-8804-c0c2d119d0d0","toName":"TERNI SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"017c986c-8b92-56ff-8804-c0c2d119d0d0","toName":"TERNI 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/55017283"}],"source":"corpus"}