{"entity":{"id":"f527c44b-1e02-5753-b2d9-e4bd7ff4e469","name":"MODERNAGE SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009943","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":"director of","share":null,"party":{"id":"b7626b68-5c68-5009-baf7-ed598bd2ea98","name":"JOSEPH CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"f527c44b-1e02-5753-b2d9-e4bd7ff4e469","toName":"MODERNAGE SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b7626b68-5c68-5009-baf7-ed598bd2ea98","fromName":"JOSEPH CEFAI","to":"f527c44b-1e02-5753-b2d9-e4bd7ff4e469","toName":"MODERNAGE 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/55009943"}],"source":"corpus"}