{"entity":{"id":"6986c9f5-2abf-55a9-a595-29b5c8b45d0f","name":"RHEIN PRINCESS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a107324d-0e92-5db0-aba1-b05dc9487a57","name":"BELATA SHIPPING COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"6986c9f5-2abf-55a9-a595-29b5c8b45d0f","toName":"RHEIN PRINCESS LIMITED","role":"director of","share":null},{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"6986c9f5-2abf-55a9-a595-29b5c8b45d0f","toName":"RHEIN PRINCESS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a107324d-0e92-5db0-aba1-b05dc9487a57","fromName":"BELATA SHIPPING COMPANY LTD","to":"6986c9f5-2abf-55a9-a595-29b5c8b45d0f","toName":"RHEIN PRINCESS 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/55039810"}],"source":"corpus"}