{"entity":{"id":"d3252760-9222-5b3e-94f6-1779ba043ee0","name":"ETNA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e66b0b1b-667a-5e02-bf7f-e659a2efae72","name":"SPEED LINES CO.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05985321-c095-5260-b8bb-c45232bb133c","name":"INVESTMENT SEATRADING S. A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7626b68-5c68-5009-baf7-ed598bd2ea98","name":"JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e66b0b1b-667a-5e02-bf7f-e659a2efae72","fromName":"SPEED LINES CO.","to":"d3252760-9222-5b3e-94f6-1779ba043ee0","toName":"ETNA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05985321-c095-5260-b8bb-c45232bb133c","fromName":"INVESTMENT SEATRADING S. A.","to":"d3252760-9222-5b3e-94f6-1779ba043ee0","toName":"ETNA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7626b68-5c68-5009-baf7-ed598bd2ea98","fromName":"JOSEPH CEFAI","to":"d3252760-9222-5b3e-94f6-1779ba043ee0","toName":"ETNA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"d3252760-9222-5b3e-94f6-1779ba043ee0","toName":"ETNA SHIPPING COMPANY LIMITED","role":"liquidator 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/55008554"}],"source":"corpus"}