{"entity":{"id":"e69152de-051f-5d28-aba9-0bc037d55cdd","name":"COSENTINO & SONS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d652e8d-8348-58c3-941f-bd15d3daebe2","name":"GIUSEPPE COSENTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d652e8d-8348-58c3-941f-bd15d3daebe2","name":"GIUSEPPE COSENTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4706444-3e83-5099-afc3-410f5a078f4b","name":"QUBE Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"e69152de-051f-5d28-aba9-0bc037d55cdd","toName":"COSENTINO & SONS SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6d652e8d-8348-58c3-941f-bd15d3daebe2","fromName":"GIUSEPPE COSENTINO","to":"e69152de-051f-5d28-aba9-0bc037d55cdd","toName":"COSENTINO & SONS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"6d652e8d-8348-58c3-941f-bd15d3daebe2","fromName":"GIUSEPPE COSENTINO","to":"e69152de-051f-5d28-aba9-0bc037d55cdd","toName":"COSENTINO & SONS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f4706444-3e83-5099-afc3-410f5a078f4b","fromName":"QUBE Holdings Limited","to":"e69152de-051f-5d28-aba9-0bc037d55cdd","toName":"COSENTINO & SONS SHIPPING LIMITED","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/55043864"}],"source":"corpus"}