{"entity":{"id":"6d0b088c-07b1-5dba-8046-fcefd5864b76","name":"IONA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018567","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7626b68-5c68-5009-baf7-ed598bd2ea98","name":"JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46e8901d-4b58-5819-94eb-394642d5c09a","name":"RENATO CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"6d0b088c-07b1-5dba-8046-fcefd5864b76","toName":"IONA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b7626b68-5c68-5009-baf7-ed598bd2ea98","fromName":"JOSEPH CEFAI","to":"6d0b088c-07b1-5dba-8046-fcefd5864b76","toName":"IONA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"6d0b088c-07b1-5dba-8046-fcefd5864b76","toName":"IONA 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/55018567"}],"source":"corpus"}