{"entity":{"id":"404bf522-1149-5dcc-bc9b-f2139d874d86","name":"ORIZON TANKER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"448af7c0-b1f9-5c12-8d84-2f8dda9ab78d","name":"DIEGO COLOMBO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"448af7c0-b1f9-5c12-8d84-2f8dda9ab78d","fromName":"DIEGO COLOMBO","to":"404bf522-1149-5dcc-bc9b-f2139d874d86","toName":"ORIZON TANKER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","fromName":"GABRIELLE DINGLI","to":"404bf522-1149-5dcc-bc9b-f2139d874d86","toName":"ORIZON TANKER 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/55002214"}],"source":"corpus"}