{"entity":{"id":"3b258ec1-a1f9-56e7-8e5f-da0cc84cce17","name":"ARPER SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c035504-9205-5085-a23e-cedcecfbc24b","name":"ANTONIO SPIEZIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c035504-9205-5085-a23e-cedcecfbc24b","name":"ANTONIO SPIEZIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c035504-9205-5085-a23e-cedcecfbc24b","name":"ANTONIO SPIEZIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"634f51e5-26c7-508c-a9c0-d399c45755aa","name":"SUZANNE LEGAULT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","name":"GIOVANNI STABILE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c035504-9205-5085-a23e-cedcecfbc24b","fromName":"ANTONIO SPIEZIA","to":"3b258ec1-a1f9-56e7-8e5f-da0cc84cce17","toName":"ARPER SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"8c035504-9205-5085-a23e-cedcecfbc24b","fromName":"ANTONIO SPIEZIA","to":"3b258ec1-a1f9-56e7-8e5f-da0cc84cce17","toName":"ARPER SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"8c035504-9205-5085-a23e-cedcecfbc24b","fromName":"ANTONIO SPIEZIA","to":"3b258ec1-a1f9-56e7-8e5f-da0cc84cce17","toName":"ARPER SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"634f51e5-26c7-508c-a9c0-d399c45755aa","fromName":"SUZANNE LEGAULT","to":"3b258ec1-a1f9-56e7-8e5f-da0cc84cce17","toName":"ARPER SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","fromName":"GIOVANNI STABILE","to":"3b258ec1-a1f9-56e7-8e5f-da0cc84cce17","toName":"ARPER SHIPPING LTD","role":"shareholder 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/55068398"}],"source":"corpus"}