{"entity":{"id":"239fb422-b120-5f8d-add1-33441eea347f","name":"VENUE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9111c7c-3b9c-545d-b665-28105a9e4acc","name":"DURANTE INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9111c7c-3b9c-545d-b665-28105a9e4acc","fromName":"DURANTE INVESTMENTS INC.","to":"239fb422-b120-5f8d-add1-33441eea347f","toName":"VENUE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"239fb422-b120-5f8d-add1-33441eea347f","toName":"VENUE 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/55001890"}],"source":"corpus"}