{"entity":{"id":"c5d54369-72ae-5364-a4b0-47afdaaaa5cc","name":"CORDELIA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c7c4032-86ac-5b8b-a640-b98a09a7ba66","name":"WINSOME INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d4131de-cef4-534e-a458-d56f7dd97d14","name":"HENRI MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c7c4032-86ac-5b8b-a640-b98a09a7ba66","fromName":"WINSOME INVESTMENT CORPORATION","to":"c5d54369-72ae-5364-a4b0-47afdaaaa5cc","toName":"CORDELIA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d4131de-cef4-534e-a458-d56f7dd97d14","fromName":"HENRI MIZZI","to":"c5d54369-72ae-5364-a4b0-47afdaaaa5cc","toName":"CORDELIA SHIPPING COMPANY 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/55008041"}],"source":"corpus"}