{"entity":{"id":"339ca569-e002-543b-8a99-6474a05ac18e","name":"BARI SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c52c6b40-ceef-579d-bc82-49a2447a8545","name":"CREST NAVIGATION CO.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7626b68-5c68-5009-baf7-ed598bd2ea98","name":"JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c47d0bb7-d7e9-5054-8af3-c71427116f60","name":"CARNEW POINT SHIPPING S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c52c6b40-ceef-579d-bc82-49a2447a8545","fromName":"CREST NAVIGATION CO.","to":"339ca569-e002-543b-8a99-6474a05ac18e","toName":"BARI SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7626b68-5c68-5009-baf7-ed598bd2ea98","fromName":"JOSEPH CEFAI","to":"339ca569-e002-543b-8a99-6474a05ac18e","toName":"BARI SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c47d0bb7-d7e9-5054-8af3-c71427116f60","fromName":"CARNEW POINT SHIPPING S.A.","to":"339ca569-e002-543b-8a99-6474a05ac18e","toName":"BARI SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"339ca569-e002-543b-8a99-6474a05ac18e","toName":"BARI SHIPPING COMPANY 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/55013279"}],"source":"corpus"}