{"entity":{"id":"7566495b-5809-5102-8e8b-552c87047848","name":"STANTON SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"7566495b-5809-5102-8e8b-552c87047848","toName":"STANTON SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"7566495b-5809-5102-8e8b-552c87047848","toName":"STANTON SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"7566495b-5809-5102-8e8b-552c87047848","toName":"STANTON SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"7566495b-5809-5102-8e8b-552c87047848","toName":"STANTON SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"7566495b-5809-5102-8e8b-552c87047848","toName":"STANTON SHIPPING 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/55033731"}],"source":"corpus"}