{"entity":{"id":"acdbab96-0563-50e3-b3d2-a35c695a1b04","name":"PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"acdbab96-0563-50e3-b3d2-a35c695a1b04","toName":"PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40","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/55013376"}],"source":"corpus"}