{"entity":{"id":"ec05aad8-1260-596d-9b58-28853b06108c","name":"MODENA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46e8901d-4b58-5819-94eb-394642d5c09a","name":"RENATO CEFAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47dcaafc-6e76-598e-8e00-a7317f8e1508","name":"GEORGIOS AFENDRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"ec05aad8-1260-596d-9b58-28853b06108c","toName":"MODENA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"ec05aad8-1260-596d-9b58-28853b06108c","toName":"MODENA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47dcaafc-6e76-598e-8e00-a7317f8e1508","fromName":"GEORGIOS AFENDRAS","to":"ec05aad8-1260-596d-9b58-28853b06108c","toName":"MODENA 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/55014752"}],"source":"corpus"}