{"entity":{"id":"08c065aa-cda1-5cd4-9518-f933bbe20682","name":"HAWTHORN SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2479753-e327-5038-aff5-efa61dae022b","name":"ETTORE BONAVENTURA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"486d2b85-056a-5d77-9586-9ba0f79da2be","name":"STEEL BRIDGE SHIPPING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9e46e27-9829-5740-b8b8-d0823482bf8f","name":"VLASOV SHIPPING CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2479753-e327-5038-aff5-efa61dae022b","fromName":"ETTORE BONAVENTURA","to":"08c065aa-cda1-5cd4-9518-f933bbe20682","toName":"HAWTHORN SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"486d2b85-056a-5d77-9586-9ba0f79da2be","fromName":"STEEL BRIDGE SHIPPING COMPANY LIMITED","to":"08c065aa-cda1-5cd4-9518-f933bbe20682","toName":"HAWTHORN SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9e46e27-9829-5740-b8b8-d0823482bf8f","fromName":"VLASOV SHIPPING CORPORATION","to":"08c065aa-cda1-5cd4-9518-f933bbe20682","toName":"HAWTHORN 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/55012699"}],"source":"corpus"}