{"entity":{"id":"958cf1bf-ff75-5fe6-b0dd-c814fa20cffc","name":"Singapore Shipping Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b9755c01-21a7-52a1-8cd1-ee3be8b68162","name":"GIUSEPPE VALENZANO MENADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9755c01-21a7-52a1-8cd1-ee3be8b68162","name":"GIUSEPPE VALENZANO MENADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cb357d1-b191-55b8-b4cf-7944999afae2","name":"CBC HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9755c01-21a7-52a1-8cd1-ee3be8b68162","fromName":"GIUSEPPE VALENZANO MENADA","to":"958cf1bf-ff75-5fe6-b0dd-c814fa20cffc","toName":"Singapore Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"b9755c01-21a7-52a1-8cd1-ee3be8b68162","fromName":"GIUSEPPE VALENZANO MENADA","to":"958cf1bf-ff75-5fe6-b0dd-c814fa20cffc","toName":"Singapore Shipping Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"7cb357d1-b191-55b8-b4cf-7944999afae2","fromName":"CBC HOLDING LTD","to":"958cf1bf-ff75-5fe6-b0dd-c814fa20cffc","toName":"Singapore Shipping Ltd.","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/55049055"}],"source":"corpus"}