{"entity":{"id":"ee07512e-2b53-5eb0-83b9-4865bd537735","name":"TOLDO SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7626b68-5c68-5009-baf7-ed598bd2ea98","name":"JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7626b68-5c68-5009-baf7-ed598bd2ea98","fromName":"JOSEPH CEFAI","to":"ee07512e-2b53-5eb0-83b9-4865bd537735","toName":"TOLDO SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"ee07512e-2b53-5eb0-83b9-4865bd537735","toName":"TOLDO SHIPPING COMPANY LIMITED","role":"liquidator 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/55018831"}],"source":"corpus"}