{"entity":{"id":"d2a8985f-14f2-52e3-a4e6-726e5ad2333b","name":"PANNON STAR SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e9d3c2a-ba76-5c97-aa83-4a4de10b1fd3","name":"TIBOR MULLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"d2a8985f-14f2-52e3-a4e6-726e5ad2333b","toName":"PANNON STAR SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5e9d3c2a-ba76-5c97-aa83-4a4de10b1fd3","fromName":"TIBOR MULLER","to":"d2a8985f-14f2-52e3-a4e6-726e5ad2333b","toName":"PANNON STAR SHIPPING COMPANY LIMITED","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/55011797"}],"source":"corpus"}