{"entity":{"id":"f8cd71b3-b18b-5da2-8978-e0965c82c206","name":"MAMINI SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6d6420f-143a-5973-91e7-ca5272130c08","name":"MARK DEGIORGIO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6d6420f-143a-5973-91e7-ca5272130c08","fromName":"MARK DEGIORGIO","to":"f8cd71b3-b18b-5da2-8978-e0965c82c206","toName":"MAMINI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"f8cd71b3-b18b-5da2-8978-e0965c82c206","toName":"MAMINI SHIPPING 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/55004549"}],"source":"corpus"}