{"entity":{"id":"e3e966a6-ff9b-5e4e-8e15-210e42bc1633","name":"TROPICANA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e5592cd0-aeeb-5546-8077-8d914fcfb886","name":"ILION MARINE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecd20f5b-8434-54ae-977e-f8f85ba0113a","name":"PRONTOSERVUS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8","name":"EMANUEL ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5592cd0-aeeb-5546-8077-8d914fcfb886","fromName":"ILION MARINE S.A.","to":"e3e966a6-ff9b-5e4e-8e15-210e42bc1633","toName":"TROPICANA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ecd20f5b-8434-54ae-977e-f8f85ba0113a","fromName":"PRONTOSERVUS LTD","to":"e3e966a6-ff9b-5e4e-8e15-210e42bc1633","toName":"TROPICANA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8","fromName":"EMANUEL ZAHRA","to":"e3e966a6-ff9b-5e4e-8e15-210e42bc1633","toName":"TROPICANA 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/55002313"}],"source":"corpus"}