{"entity":{"id":"4e258b43-8093-568e-8000-46ac82e6cacf","name":"COLT SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005463","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":"16948d9f-9995-5a9d-a1a4-94db37ed880d","name":"ELIAS PAPALIOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"4e258b43-8093-568e-8000-46ac82e6cacf","toName":"COLT SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"16948d9f-9995-5a9d-a1a4-94db37ed880d","fromName":"ELIAS PAPALIOS","to":"4e258b43-8093-568e-8000-46ac82e6cacf","toName":"COLT SHIPPING CO 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/55005463"}],"source":"corpus"}