{"entity":{"id":"661219b5-d312-5ff3-8893-d6373582c521","name":"AZALEA SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-55004800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f95e852-52ef-5fa3-8c74-6d79fe489023","name":"GIANFRANCO RICCARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"880536d2-defc-587e-9c79-93f738021daa","name":"JOSEPH BOWMAN","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":"8f95e852-52ef-5fa3-8c74-6d79fe489023","fromName":"GIANFRANCO RICCARDI","to":"661219b5-d312-5ff3-8893-d6373582c521","toName":"AZALEA SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"880536d2-defc-587e-9c79-93f738021daa","fromName":"JOSEPH BOWMAN","to":"661219b5-d312-5ff3-8893-d6373582c521","toName":"AZALEA SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"661219b5-d312-5ff3-8893-d6373582c521","toName":"AZALEA SHIPPING CO 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/55004800"}],"source":"corpus"}