{"entity":{"id":"662312aa-1c9a-54ce-b6e4-a0e1e6af975f","name":"PANNON RIVER SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e9d3c2a-ba76-5c97-aa83-4a4de10b1fd3","name":"TIBOR MULLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"662312aa-1c9a-54ce-b6e4-a0e1e6af975f","toName":"PANNON RIVER SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5e9d3c2a-ba76-5c97-aa83-4a4de10b1fd3","fromName":"TIBOR MULLER","to":"662312aa-1c9a-54ce-b6e4-a0e1e6af975f","toName":"PANNON RIVER SHIPPING COMPANY LIMITED","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/55011798"}],"source":"corpus"}