{"entity":{"id":"34e9770b-9664-50e3-96dd-6c87d9b7c335","name":"SAGITTA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016099","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5034d532-8ba1-5742-bd9f-c6b207dcf7b5","name":"NORSON INVESTMENTS CORP.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd06edde-38c8-5606-b98c-cfacfaaa83cb","name":"DANIEL TILIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd06edde-38c8-5606-b98c-cfacfaaa83cb","name":"DANIEL TILIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"133cfb6e-bbf7-50e2-9012-fe895db12a95","name":"IGOR AVRAMENKO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"133cfb6e-bbf7-50e2-9012-fe895db12a95","name":"IGOR AVRAMENKO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"070e0d5c-20ff-5387-ab60-f672d1846cfb","name":"AARON ZAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"070e0d5c-20ff-5387-ab60-f672d1846cfb","name":"AARON ZAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"5034d532-8ba1-5742-bd9f-c6b207dcf7b5","fromName":"NORSON INVESTMENTS CORP.","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"bd06edde-38c8-5606-b98c-cfacfaaa83cb","fromName":"DANIEL TILIS","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"bd06edde-38c8-5606-b98c-cfacfaaa83cb","fromName":"DANIEL TILIS","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"133cfb6e-bbf7-50e2-9012-fe895db12a95","fromName":"IGOR AVRAMENKO","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"133cfb6e-bbf7-50e2-9012-fe895db12a95","fromName":"IGOR AVRAMENKO","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"070e0d5c-20ff-5387-ab60-f672d1846cfb","fromName":"AARON ZAK","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"070e0d5c-20ff-5387-ab60-f672d1846cfb","fromName":"AARON ZAK","to":"34e9770b-9664-50e3-96dd-6c87d9b7c335","toName":"SAGITTA SHIPPING LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55016099"}],"source":"corpus"}