{"entity":{"id":"c6168a84-f1d0-5968-ad56-866cf073308c","name":"MINEO SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5b9fa94-0cf3-5af9-87ee-4ec7c87ac055","name":"KONSTANTINOS GIANNIOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46e8901d-4b58-5819-94eb-394642d5c09a","name":"RENATO CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5b9fa94-0cf3-5af9-87ee-4ec7c87ac055","fromName":"KONSTANTINOS GIANNIOS","to":"c6168a84-f1d0-5968-ad56-866cf073308c","toName":"MINEO SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"c6168a84-f1d0-5968-ad56-866cf073308c","toName":"MINEO SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"c6168a84-f1d0-5968-ad56-866cf073308c","toName":"MINEO 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/55016430"}],"source":"corpus"}