{"entity":{"id":"ceef9e6e-a11b-5eb5-90c8-31b7be23893c","name":"AQUARAMA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46a5aaf8-c362-54bb-9ff1-1991ad9b196a","name":"VINCENZO ESPOSITO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","name":"CPS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46a5aaf8-c362-54bb-9ff1-1991ad9b196a","fromName":"VINCENZO ESPOSITO","to":"ceef9e6e-a11b-5eb5-90c8-31b7be23893c","toName":"AQUARAMA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","fromName":"GABRIELLE DINGLI","to":"ceef9e6e-a11b-5eb5-90c8-31b7be23893c","toName":"AQUARAMA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","fromName":"CPS INTERNATIONAL LIMITED","to":"ceef9e6e-a11b-5eb5-90c8-31b7be23893c","toName":"AQUARAMA 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/55018357"}],"source":"corpus"}