{"entity":{"id":"00aa3f41-8a41-522b-806d-043f6d28d89c","name":"BULKCEMENT TRANSPORTERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec179da4-bafa-580e-ab2f-4ef0263ffd47","name":"MICHAEL SARLIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cd2cfdd-aa8a-5aab-8dcc-47a09620a9fc","name":"NIKOLAS BAUKOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb46d047-e0bc-547b-adb4-a952097f3604","name":"DIMITRIOS KATSIAPIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec179da4-bafa-580e-ab2f-4ef0263ffd47","fromName":"MICHAEL SARLIS","to":"00aa3f41-8a41-522b-806d-043f6d28d89c","toName":"BULKCEMENT TRANSPORTERS LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"00aa3f41-8a41-522b-806d-043f6d28d89c","toName":"BULKCEMENT TRANSPORTERS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1cd2cfdd-aa8a-5aab-8dcc-47a09620a9fc","fromName":"NIKOLAS BAUKOS","to":"00aa3f41-8a41-522b-806d-043f6d28d89c","toName":"BULKCEMENT TRANSPORTERS LIMITED","role":"director of","share":null},{"depth":1,"from":"eb46d047-e0bc-547b-adb4-a952097f3604","fromName":"DIMITRIOS KATSIAPIS","to":"00aa3f41-8a41-522b-806d-043f6d28d89c","toName":"BULKCEMENT TRANSPORTERS 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/55010681"}],"source":"corpus"}