{"entity":{"id":"2f7fd842-b435-5a02-8503-5f29d1616fff","name":"CAPO MELE SHIPPING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9498c6ed-0695-5763-a51d-e4404710223e","name":"GIUSEPPE VALENZANO MENADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"2f7fd842-b435-5a02-8503-5f29d1616fff","toName":"CAPO MELE SHIPPING CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9498c6ed-0695-5763-a51d-e4404710223e","fromName":"GIUSEPPE VALENZANO MENADA","to":"2f7fd842-b435-5a02-8503-5f29d1616fff","toName":"CAPO MELE SHIPPING CO. 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/55011750"}],"source":"corpus"}