{"entity":{"id":"b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e","name":"CARONINA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f016cc45-ce86-5c88-af3d-234bc7010231","name":"CARONINA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f016cc45-ce86-5c88-af3d-234bc7010231","name":"CARONINA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f016cc45-ce86-5c88-af3d-234bc7010231","name":"CARONINA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e","toName":"CARONINA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f016cc45-ce86-5c88-af3d-234bc7010231","fromName":"CARONINA LIMITED","to":"b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e","toName":"CARONINA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"f016cc45-ce86-5c88-af3d-234bc7010231","fromName":"CARONINA LIMITED","to":"b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e","toName":"CARONINA SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f016cc45-ce86-5c88-af3d-234bc7010231","fromName":"CARONINA LIMITED","to":"b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e","toName":"CARONINA SHIPPING LIMITED","role":"shareholder 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/55004475"}],"source":"corpus"}