{"entity":{"id":"4911aa0b-c332-5061-ab4b-c9cb02705517","name":"SAN NICOLA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4827e15-4f29-517e-93bc-349265b34489","name":"CRESPIN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b54ae16-001d-5374-afa2-9df6e4600186","name":"HANS TANNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4827e15-4f29-517e-93bc-349265b34489","fromName":"CRESPIN LIMITED","to":"4911aa0b-c332-5061-ab4b-c9cb02705517","toName":"SAN NICOLA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"4911aa0b-c332-5061-ab4b-c9cb02705517","toName":"SAN NICOLA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b54ae16-001d-5374-afa2-9df6e4600186","fromName":"HANS TANNER","to":"4911aa0b-c332-5061-ab4b-c9cb02705517","toName":"SAN NICOLA SHIPPING 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/55019445"}],"source":"corpus"}