{"entity":{"id":"585f9244-6c6d-5b16-b2f6-3602e492ffa4","name":"DUNDEE SHIPPING & TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f830ef78-dccd-5cdd-886d-d1c55eebdf6c","name":"MARIZIO SILVIO SILVE DOTTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df2ba51b-52b2-55ef-b8ca-c8dbb9c59795","name":"SEVERO ANTONINI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f830ef78-dccd-5cdd-886d-d1c55eebdf6c","fromName":"MARIZIO SILVIO SILVE DOTTI","to":"585f9244-6c6d-5b16-b2f6-3602e492ffa4","toName":"DUNDEE SHIPPING & TRADING LTD","role":"director of","share":null},{"depth":1,"from":"df2ba51b-52b2-55ef-b8ca-c8dbb9c59795","fromName":"SEVERO ANTONINI","to":"585f9244-6c6d-5b16-b2f6-3602e492ffa4","toName":"DUNDEE SHIPPING & TRADING LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"585f9244-6c6d-5b16-b2f6-3602e492ffa4","toName":"DUNDEE SHIPPING & TRADING LTD","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/55005193"}],"source":"corpus"}