{"entity":{"id":"9c7e2d2b-3a38-5ab7-bba4-7723f0d43390","name":"GIUFFRIDA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dd7743e-3f40-5326-b366-dc110c9d59cf","name":"SERGIO ORAZIO GIUFFRIDA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"9c7e2d2b-3a38-5ab7-bba4-7723f0d43390","toName":"GIUFFRIDA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"7dd7743e-3f40-5326-b366-dc110c9d59cf","fromName":"SERGIO ORAZIO GIUFFRIDA","to":"9c7e2d2b-3a38-5ab7-bba4-7723f0d43390","toName":"GIUFFRIDA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"9c7e2d2b-3a38-5ab7-bba4-7723f0d43390","toName":"GIUFFRIDA 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/55015998"}],"source":"corpus"}