{"entity":{"id":"4cbf73d0-81cb-53d5-9c19-085c609202b2","name":"TERMISA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007481","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c74eac06-a071-551d-9356-c21568364640","name":"GEORGE I ISSAIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"4cbf73d0-81cb-53d5-9c19-085c609202b2","toName":"TERMISA SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"c74eac06-a071-551d-9356-c21568364640","fromName":"GEORGE I ISSAIAS","to":"4cbf73d0-81cb-53d5-9c19-085c609202b2","toName":"TERMISA SHIPPING LTD","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/55007481"}],"source":"corpus"}