{"entity":{"id":"903b3ed2-ba9b-5d3c-805e-0cacb3068271","name":"WHEAL GRACE SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3bce30a-8235-5f5b-b33e-454a75ba11fe","name":"ALFIO DELORENZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3bce30a-8235-5f5b-b33e-454a75ba11fe","fromName":"ALFIO DELORENZI","to":"903b3ed2-ba9b-5d3c-805e-0cacb3068271","toName":"WHEAL GRACE SHIPPING LTD","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/55007661"}],"source":"corpus"}