{"entity":{"id":"05e6f7ef-ca4d-531e-9350-7c8fc454ddf2","name":"BRILLIANT MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a4bfa76-93ee-5df5-abdb-2fdb3e09ccd1","name":"VITAL SHIPPING S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59d33ab4-2ecb-5a4b-b120-8966e533f104","name":"AIKATERINI ZIKOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59d33ab4-2ecb-5a4b-b120-8966e533f104","name":"AIKATERINI ZIKOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"05e6f7ef-ca4d-531e-9350-7c8fc454ddf2","toName":"BRILLIANT MARITIME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9a4bfa76-93ee-5df5-abdb-2fdb3e09ccd1","fromName":"VITAL SHIPPING S.A.","to":"05e6f7ef-ca4d-531e-9350-7c8fc454ddf2","toName":"BRILLIANT MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59d33ab4-2ecb-5a4b-b120-8966e533f104","fromName":"AIKATERINI ZIKOU","to":"05e6f7ef-ca4d-531e-9350-7c8fc454ddf2","toName":"BRILLIANT MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"59d33ab4-2ecb-5a4b-b120-8966e533f104","fromName":"AIKATERINI ZIKOU","to":"05e6f7ef-ca4d-531e-9350-7c8fc454ddf2","toName":"BRILLIANT MARITIME LIMITED","role":"legal representative 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/55038171"}],"source":"corpus"}