{"entity":{"id":"ed9ea4f5-3665-53dc-b5d9-0ea1c61b2d95","name":"POLA 1 SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2cb0cb1-198c-565e-a3f5-e36a6908445d","name":"POLA SHIPPING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"ed9ea4f5-3665-53dc-b5d9-0ea1c61b2d95","toName":"POLA 1 SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"ed9ea4f5-3665-53dc-b5d9-0ea1c61b2d95","toName":"POLA 1 SHIPPING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"d2cb0cb1-198c-565e-a3f5-e36a6908445d","fromName":"POLA SHIPPING LIMITED","to":"ed9ea4f5-3665-53dc-b5d9-0ea1c61b2d95","toName":"POLA 1 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/55033100"}],"source":"corpus"}