{"entity":{"id":"d50d6df1-a850-55dc-80a5-892436a5ace3","name":"HORIZON CHARTERING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","name":"GIOVANNI STABILE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","name":"GIOVANNI STABILE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5d38dd5-56ef-5889-a2e8-039212c71db0","name":"MICHELE TECCHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","fromName":"GIOVANNI STABILE","to":"d50d6df1-a850-55dc-80a5-892436a5ace3","toName":"HORIZON CHARTERING LTD","role":"director of","share":null},{"depth":1,"from":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","fromName":"GIOVANNI STABILE","to":"d50d6df1-a850-55dc-80a5-892436a5ace3","toName":"HORIZON CHARTERING LTD","role":"legal representative of","share":null},{"depth":1,"from":"f5d38dd5-56ef-5889-a2e8-039212c71db0","fromName":"MICHELE TECCHIA","to":"d50d6df1-a850-55dc-80a5-892436a5ace3","toName":"HORIZON CHARTERING LTD","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/55057467"}],"source":"corpus"}