{"entity":{"id":"f16f5890-ffab-58c4-8209-af2aa903d29f","name":"TRANSAY SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"817245e7-3fa3-56c8-8d22-e7b9a5967cb6","name":"TRANSTECK SHIP INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"817245e7-3fa3-56c8-8d22-e7b9a5967cb6","name":"TRANSTECK SHIP INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"817245e7-3fa3-56c8-8d22-e7b9a5967cb6","name":"TRANSTECK SHIP INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"817245e7-3fa3-56c8-8d22-e7b9a5967cb6","fromName":"TRANSTECK SHIP INVESTMENT CORPORATION","to":"f16f5890-ffab-58c4-8209-af2aa903d29f","toName":"TRANSAY SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"817245e7-3fa3-56c8-8d22-e7b9a5967cb6","fromName":"TRANSTECK SHIP INVESTMENT CORPORATION","to":"f16f5890-ffab-58c4-8209-af2aa903d29f","toName":"TRANSAY SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"817245e7-3fa3-56c8-8d22-e7b9a5967cb6","fromName":"TRANSTECK SHIP INVESTMENT CORPORATION","to":"f16f5890-ffab-58c4-8209-af2aa903d29f","toName":"TRANSAY SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"f16f5890-ffab-58c4-8209-af2aa903d29f","toName":"TRANSAY SHIPPING LIMITED","role":"secretary 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/55035972"}],"source":"corpus"}