{"entity":{"id":"967f4d89-9bb6-5110-a3a9-e95a00d66dfc","name":"FEU-OI SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","name":"JOHN ARTHUR BASSADONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","name":"JOHN ARTHUR BASSADONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"107532b1-75f1-55bc-b62d-46a08622c4dd","name":"PENINSULA HOLDINGS L.L.C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ec3c0db-c193-5223-a7b0-ca239d338630","name":"JOHN JOSEPH BASSADONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ec3c0db-c193-5223-a7b0-ca239d338630","name":"JOHN JOSEPH BASSADONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","fromName":"JOHN ARTHUR BASSADONE","to":"967f4d89-9bb6-5110-a3a9-e95a00d66dfc","toName":"FEU-OI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"004b61a0-1d00-5646-bbfa-2f9fb594cad7","fromName":"JOHN ARTHUR BASSADONE","to":"967f4d89-9bb6-5110-a3a9-e95a00d66dfc","toName":"FEU-OI SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"107532b1-75f1-55bc-b62d-46a08622c4dd","fromName":"PENINSULA HOLDINGS L.L.C","to":"967f4d89-9bb6-5110-a3a9-e95a00d66dfc","toName":"FEU-OI SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ec3c0db-c193-5223-a7b0-ca239d338630","fromName":"JOHN JOSEPH BASSADONE","to":"967f4d89-9bb6-5110-a3a9-e95a00d66dfc","toName":"FEU-OI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"2ec3c0db-c193-5223-a7b0-ca239d338630","fromName":"JOHN JOSEPH BASSADONE","to":"967f4d89-9bb6-5110-a3a9-e95a00d66dfc","toName":"FEU-OI SHIPPING LIMITED","role":"legal representative 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/55051776"}],"source":"corpus"}