{"entity":{"id":"0c2ff2d0-4d6f-547d-a796-8ed9a3b8a1c7","name":"ELBA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c101e948-b804-57e7-913c-7c1d3c61dfdd","name":"GIANFRANCO COMPARETTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70379e2d-3114-5c74-bcef-266572dd9c08","name":"EUGENIO TUILLIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c101e948-b804-57e7-913c-7c1d3c61dfdd","fromName":"GIANFRANCO COMPARETTI","to":"0c2ff2d0-4d6f-547d-a796-8ed9a3b8a1c7","toName":"ELBA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"0c2ff2d0-4d6f-547d-a796-8ed9a3b8a1c7","toName":"ELBA SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"70379e2d-3114-5c74-bcef-266572dd9c08","fromName":"EUGENIO TUILLIER","to":"0c2ff2d0-4d6f-547d-a796-8ed9a3b8a1c7","toName":"ELBA SHIPPING LIMITED","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/55011893"}],"source":"corpus"}