{"entity":{"id":"3c9425e0-a542-5890-b1fe-394eb2dbb90e","name":"LUBA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f66be9db-915f-5420-b420-641cd8c25e6e","name":"MARZO SILVIO SILVERIO DOTTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df2ba51b-52b2-55ef-b8ca-c8dbb9c59795","name":"SEVERO ANTONINI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f66be9db-915f-5420-b420-641cd8c25e6e","fromName":"MARZO SILVIO SILVERIO DOTTI","to":"3c9425e0-a542-5890-b1fe-394eb2dbb90e","toName":"LUBA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"df2ba51b-52b2-55ef-b8ca-c8dbb9c59795","fromName":"SEVERO ANTONINI","to":"3c9425e0-a542-5890-b1fe-394eb2dbb90e","toName":"LUBA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"3c9425e0-a542-5890-b1fe-394eb2dbb90e","toName":"LUBA SHIPPING LTD","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/55005445"}],"source":"corpus"}