{"entity":{"id":"deaf5f64-e24a-54f3-8615-af2f29f351f0","name":"CHIAN FINANCE SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb5fc0d-0d5e-507e-b441-1c4b1c48b543","name":"JOSEPH G CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"deaf5f64-e24a-54f3-8615-af2f29f351f0","toName":"CHIAN FINANCE SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2eb5fc0d-0d5e-507e-b441-1c4b1c48b543","fromName":"JOSEPH G CEFAI","to":"deaf5f64-e24a-54f3-8615-af2f29f351f0","toName":"CHIAN FINANCE 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/55015368"}],"source":"corpus"}