{"entity":{"id":"fc2fb59b-c971-5275-a01f-418e54bb1464","name":"SCORPIONE SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69762021-4694-5a5a-afeb-33ca40b17b9b","name":"DIETER KONASCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69762021-4694-5a5a-afeb-33ca40b17b9b","fromName":"DIETER KONASCH","to":"fc2fb59b-c971-5275-a01f-418e54bb1464","toName":"SCORPIONE SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"fc2fb59b-c971-5275-a01f-418e54bb1464","toName":"SCORPIONE 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/55050757"}],"source":"corpus"}