{"entity":{"id":"5ecd1804-bb4a-534f-a7af-66dffa3087f5","name":"SITIA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"15217be0-3837-517f-b4f6-b53a20f0bdb6","name":"GLV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15217be0-3837-517f-b4f6-b53a20f0bdb6","fromName":"GLV LIMITED","to":"5ecd1804-bb4a-534f-a7af-66dffa3087f5","toName":"SITIA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"5ecd1804-bb4a-534f-a7af-66dffa3087f5","toName":"SITIA SHIPPING COMPANY LIMITED","role":"shareholder 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/55011944"}],"source":"corpus"}