{"entity":{"id":"1a1cef69-b99b-506c-8220-b9936c9257d6","name":"ROMANSKY SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29e9b3fe-a536-5d2c-8f16-1cb73da9e307","name":"ENIO SPURIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bb28d8b-5de6-5987-b3f6-7e5dc035d832","name":"MARCO FIORI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c389893-10e0-5efa-a551-3133d1a2281e","name":"ANTHONY C AMPAZIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29e9b3fe-a536-5d2c-8f16-1cb73da9e307","fromName":"ENIO SPURIO","to":"1a1cef69-b99b-506c-8220-b9936c9257d6","toName":"ROMANSKY SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"3bb28d8b-5de6-5987-b3f6-7e5dc035d832","fromName":"MARCO FIORI","to":"1a1cef69-b99b-506c-8220-b9936c9257d6","toName":"ROMANSKY SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"5c389893-10e0-5efa-a551-3133d1a2281e","fromName":"ANTHONY C AMPAZIS","to":"1a1cef69-b99b-506c-8220-b9936c9257d6","toName":"ROMANSKY 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/55017655"}],"source":"corpus"}