{"entity":{"id":"e22f46d2-ae9c-514d-92b9-389221f19f9d","name":"FETESTI SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a90225a-936e-5a21-8887-8916305c38c5","name":"COMPANIA DE NAVIGATIE MARITIMA PETROMIN S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ead3b80-372f-5b3e-ab58-802ed68dbc3d","name":"SCPI DASCALESCU & CO. SPRL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ead3b80-372f-5b3e-ab58-802ed68dbc3d","name":"SCPI DASCALESCU & CO. SPRL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a90225a-936e-5a21-8887-8916305c38c5","fromName":"COMPANIA DE NAVIGATIE MARITIMA PETROMIN S.A.","to":"e22f46d2-ae9c-514d-92b9-389221f19f9d","toName":"FETESTI SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ead3b80-372f-5b3e-ab58-802ed68dbc3d","fromName":"SCPI DASCALESCU & CO. SPRL","to":"e22f46d2-ae9c-514d-92b9-389221f19f9d","toName":"FETESTI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"2ead3b80-372f-5b3e-ab58-802ed68dbc3d","fromName":"SCPI DASCALESCU & CO. SPRL","to":"e22f46d2-ae9c-514d-92b9-389221f19f9d","toName":"FETESTI SHIPPING LIMITED","role":"legal representative 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/55004527"}],"source":"corpus"}