{"entity":{"id":"63769bc1-0c1a-5e00-af31-7c5200f029ad","name":"SATORI SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","name":"MICHEL DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e9776b5-d804-5df3-9dbc-351dbfb92f27","name":"AKCIJU SABIEDRIBA \"NORVIK IEGULDIJUMU PARVALDES SABIEDRIBA\"","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"63769bc1-0c1a-5e00-af31-7c5200f029ad","toName":"SATORI SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"63769bc1-0c1a-5e00-af31-7c5200f029ad","toName":"SATORI SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","fromName":"MICHEL DINGLI","to":"63769bc1-0c1a-5e00-af31-7c5200f029ad","toName":"SATORI SHIPPING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3e9776b5-d804-5df3-9dbc-351dbfb92f27","fromName":"AKCIJU SABIEDRIBA \"NORVIK IEGULDIJUMU PARVALDES SABIEDRIBA\"","to":"63769bc1-0c1a-5e00-af31-7c5200f029ad","toName":"SATORI SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"63769bc1-0c1a-5e00-af31-7c5200f029ad","toName":"SATORI SHIPPING COMPANY LIMITED","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/55044650"}],"source":"corpus"}