{"entity":{"id":"98ef2a52-23f7-5676-b1ed-1fa364555dc7","name":"SINFONIA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005759","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","name":"HUBERT MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","fromName":"HUBERT MIFSUD","to":"98ef2a52-23f7-5676-b1ed-1fa364555dc7","toName":"SINFONIA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"98ef2a52-23f7-5676-b1ed-1fa364555dc7","toName":"SINFONIA SHIPPING LIMITED","role":"liquidator 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/55005759"}],"source":"corpus"}