{"entity":{"id":"8bf2cf60-1112-5d75-acab-2939d29111e8","name":"SHIMMERING WAVE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"8bf2cf60-1112-5d75-acab-2939d29111e8","toName":"SHIMMERING WAVE SHIPPING LIMITED","role":"director 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/55012929"}],"source":"corpus"}