{"entity":{"id":"00444c01-4140-5b3a-aa80-760c7e56e421","name":"ANEK LINES (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026683","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5e6984d-cb95-51bb-afcd-c275baca6518","name":"ANEK LINES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1e645e2-fb04-5128-9ba6-4733b27341f1","name":"SPYRIDON PROTOPAPADAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1e645e2-fb04-5128-9ba6-4733b27341f1","name":"SPYRIDON PROTOPAPADAKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"533265d8-ad11-56a1-95ac-beea2ab74a0a","name":"EVANGELOS G BAIRACTARIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"533265d8-ad11-56a1-95ac-beea2ab74a0a","name":"EVANGELOS G BAIRACTARIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6371977-14a7-53ad-9f2c-c020e8e06c5a","name":"IOANNIS VARDINOGIANNIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6371977-14a7-53ad-9f2c-c020e8e06c5a","name":"IOANNIS VARDINOGIANNIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"liquidator of","share":null},{"depth":1,"from":"b5e6984d-cb95-51bb-afcd-c275baca6518","fromName":"ANEK LINES","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"b1e645e2-fb04-5128-9ba6-4733b27341f1","fromName":"SPYRIDON PROTOPAPADAKIS","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"b1e645e2-fb04-5128-9ba6-4733b27341f1","fromName":"SPYRIDON PROTOPAPADAKIS","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"533265d8-ad11-56a1-95ac-beea2ab74a0a","fromName":"EVANGELOS G BAIRACTARIS","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"533265d8-ad11-56a1-95ac-beea2ab74a0a","fromName":"EVANGELOS G BAIRACTARIS","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"b6371977-14a7-53ad-9f2c-c020e8e06c5a","fromName":"IOANNIS VARDINOGIANNIS","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"b6371977-14a7-53ad-9f2c-c020e8e06c5a","fromName":"IOANNIS VARDINOGIANNIS","to":"00444c01-4140-5b3a-aa80-760c7e56e421","toName":"ANEK LINES (MALTA) LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55026683"}],"source":"corpus"}