{"entity":{"id":"a9d87fd9-ca13-5ebf-afbf-6b066411f360","name":"MULINO SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ff1fa19-15b5-586d-8f51-984749a5bdb5","name":"JOSEPH CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"a9d87fd9-ca13-5ebf-afbf-6b066411f360","toName":"MULINO SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4ff1fa19-15b5-586d-8f51-984749a5bdb5","fromName":"JOSEPH CEFAI","to":"a9d87fd9-ca13-5ebf-afbf-6b066411f360","toName":"MULINO SHIPPING COMPANY LIMITED","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/55020762"}],"source":"corpus"}