{"entity":{"id":"2561a3eb-c7b8-5d27-b6ea-d78ea003c42e","name":"AUGUSTEA TRANSHIPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"20489925-fa72-5ad1-9d37-484190e50ca5","name":"AUGUSTEA HOLDING S.P.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20489925-fa72-5ad1-9d37-484190e50ca5","fromName":"AUGUSTEA HOLDING S.P.A.","to":"2561a3eb-c7b8-5d27-b6ea-d78ea003c42e","toName":"AUGUSTEA TRANSHIPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"2561a3eb-c7b8-5d27-b6ea-d78ea003c42e","toName":"AUGUSTEA TRANSHIPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"2561a3eb-c7b8-5d27-b6ea-d78ea003c42e","toName":"AUGUSTEA TRANSHIPMENT LIMITED","role":"legal representative 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/55078021"}],"source":"corpus"}