{"entity":{"id":"7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4","name":"SPOON RIVER SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025082","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1dbadf52-5334-5463-bd95-469e32d61e8d","name":"LOKS-CONSULTADORIA & SERVICOS, LDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a164697e-bd40-5e42-a4aa-d886528f3fe1","name":"PIER PAOLO CALDELARI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c24a2b4e-3d41-5150-90be-e41bf7fbb943","name":"ENRICO MAZIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"286d505d-bdef-5aee-ba8e-da1685ac852b","name":"S. MIFSUD & SONS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b83d9fb0-236e-594b-b6b7-3cb9e9e52417","name":"GABRIELLA CUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dbadf52-5334-5463-bd95-469e32d61e8d","fromName":"LOKS-CONSULTADORIA & SERVICOS, LDA","to":"7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4","toName":"SPOON RIVER SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a164697e-bd40-5e42-a4aa-d886528f3fe1","fromName":"PIER PAOLO CALDELARI","to":"7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4","toName":"SPOON RIVER SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4","toName":"SPOON RIVER SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c24a2b4e-3d41-5150-90be-e41bf7fbb943","fromName":"ENRICO MAZIER","to":"7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4","toName":"SPOON RIVER SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"286d505d-bdef-5aee-ba8e-da1685ac852b","fromName":"S. MIFSUD & SONS LIMITED","to":"7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4","toName":"SPOON RIVER SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b83d9fb0-236e-594b-b6b7-3cb9e9e52417","fromName":"GABRIELLA CUGIA","to":"7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4","toName":"SPOON RIVER SHIPPING COMPANY LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/55025082"}],"source":"corpus"}