{"entity":{"id":"49f23112-4b7d-55e7-8621-6eacff0b8111","name":"Stephanopoli Shipping SPV1 Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"664d210f-1e03-594f-b3c0-90b354c2c318","name":"STEPHANOPOLI SHIPPING INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e122fa8-bf19-5b58-9439-5fa0f9c3c4de","name":"DEBORA REGAZZACCI-STEPHANOPOLI D'ARMAGNAC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e122fa8-bf19-5b58-9439-5fa0f9c3c4de","name":"DEBORA REGAZZACCI-STEPHANOPOLI D'ARMAGNAC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"664d210f-1e03-594f-b3c0-90b354c2c318","fromName":"STEPHANOPOLI SHIPPING INC","to":"49f23112-4b7d-55e7-8621-6eacff0b8111","toName":"Stephanopoli Shipping SPV1 Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1e122fa8-bf19-5b58-9439-5fa0f9c3c4de","fromName":"DEBORA REGAZZACCI-STEPHANOPOLI D'ARMAGNAC","to":"49f23112-4b7d-55e7-8621-6eacff0b8111","toName":"Stephanopoli Shipping SPV1 Ltd.","role":"director of","share":null},{"depth":1,"from":"1e122fa8-bf19-5b58-9439-5fa0f9c3c4de","fromName":"DEBORA REGAZZACCI-STEPHANOPOLI D'ARMAGNAC","to":"49f23112-4b7d-55e7-8621-6eacff0b8111","toName":"Stephanopoli Shipping SPV1 Ltd.","role":"legal representative 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/55029252"}],"source":"corpus"}