{"entity":{"id":"e232beac-d646-5f7f-a1fe-ee262f121eb0","name":"ALI SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"433a3446-749b-56ff-8b27-3de98b2b1ef4","name":"MARICA BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"433a3446-749b-56ff-8b27-3de98b2b1ef4","name":"MARICA BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"433a3446-749b-56ff-8b27-3de98b2b1ef4","fromName":"MARICA BONELLO","to":"e232beac-d646-5f7f-a1fe-ee262f121eb0","toName":"ALI SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"433a3446-749b-56ff-8b27-3de98b2b1ef4","fromName":"MARICA BONELLO","to":"e232beac-d646-5f7f-a1fe-ee262f121eb0","toName":"ALI SHIPPING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"e232beac-d646-5f7f-a1fe-ee262f121eb0","toName":"ALI SHIPPING 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/55070582"}],"source":"corpus"}