{"entity":{"id":"0d37498d-3b63-5381-bb4b-b533810062d3","name":"UNIVERSAL MARINE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"edbd1e96-9c40-563a-8aa1-b462796dc98f","name":"DOMENICO SPAGNIUOLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f39e786a-2e57-5e96-b13c-3c73a40952e7","name":"DAVID J. PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"edbd1e96-9c40-563a-8aa1-b462796dc98f","fromName":"DOMENICO SPAGNIUOLO","to":"0d37498d-3b63-5381-bb4b-b533810062d3","toName":"UNIVERSAL MARINE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"f39e786a-2e57-5e96-b13c-3c73a40952e7","fromName":"DAVID J. PACE","to":"0d37498d-3b63-5381-bb4b-b533810062d3","toName":"UNIVERSAL MARINE SHIPPING LIMITED","role":"liquidator 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/55008781"}],"source":"corpus"}