{"entity":{"id":"351d8c96-9aed-5faf-b31e-b7364d8c0303","name":"NEW MOON SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae6dec02-6f40-5b6f-9112-083bde69b558","name":"NORMAN XERXEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"351d8c96-9aed-5faf-b31e-b7364d8c0303","toName":"NEW MOON SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ae6dec02-6f40-5b6f-9112-083bde69b558","fromName":"NORMAN XERXEN","to":"351d8c96-9aed-5faf-b31e-b7364d8c0303","toName":"NEW MOON SHIPPING COMPANY 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/55002901"}],"source":"corpus"}