{"entity":{"id":"83452046-adad-5b49-9c65-79421ac60c8d","name":"LUCCA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017488","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b6ac42d-7aaf-5bf8-8722-d37dcd3405cc","name":"KOSTANTINOS GIANNIOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","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":"5b6ac42d-7aaf-5bf8-8722-d37dcd3405cc","fromName":"KOSTANTINOS GIANNIOS","to":"83452046-adad-5b49-9c65-79421ac60c8d","toName":"LUCCA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"83452046-adad-5b49-9c65-79421ac60c8d","toName":"LUCCA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"83452046-adad-5b49-9c65-79421ac60c8d","toName":"LUCCA 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/55017488"}],"source":"corpus"}