{"entity":{"id":"89ee06a6-3c36-598c-9976-a444196bffb3","name":"VENCOS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a7d7efe8-6e9d-516e-afa8-9a735a3f030c","name":"ANGUS URQUHART","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea266b00-3fa6-55e7-b906-ad4a03d91b02","name":"GAETANO TRAMONTANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26f719a7-22a8-5413-9ad2-3ff63f66cda8","name":"JOHN A HILTON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7d7efe8-6e9d-516e-afa8-9a735a3f030c","fromName":"ANGUS URQUHART","to":"89ee06a6-3c36-598c-9976-a444196bffb3","toName":"VENCOS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ea266b00-3fa6-55e7-b906-ad4a03d91b02","fromName":"GAETANO TRAMONTANO","to":"89ee06a6-3c36-598c-9976-a444196bffb3","toName":"VENCOS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"26f719a7-22a8-5413-9ad2-3ff63f66cda8","fromName":"JOHN A HILTON","to":"89ee06a6-3c36-598c-9976-a444196bffb3","toName":"VENCOS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"89ee06a6-3c36-598c-9976-a444196bffb3","toName":"VENCOS SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"89ee06a6-3c36-598c-9976-a444196bffb3","toName":"VENCOS SHIPPING LIMITED","role":"secretary 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/55011551"}],"source":"corpus"}