{"entity":{"id":"06cb80fe-feec-5bab-8dd5-c263b790df73","name":"LYKITHEVS SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c303cd42-fe25-5036-b532-6b919526b6c6","name":"ALEXANDROS DRAGNIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdd7e2ee-3efb-5073-87ff-0c53d1a176ad","name":"GEORGE DRAKOPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"06cb80fe-feec-5bab-8dd5-c263b790df73","toName":"LYKITHEVS SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c303cd42-fe25-5036-b532-6b919526b6c6","fromName":"ALEXANDROS DRAGNIS","to":"06cb80fe-feec-5bab-8dd5-c263b790df73","toName":"LYKITHEVS SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"bdd7e2ee-3efb-5073-87ff-0c53d1a176ad","fromName":"GEORGE DRAKOPOULOS","to":"06cb80fe-feec-5bab-8dd5-c263b790df73","toName":"LYKITHEVS SHIPPING COMPANY 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/55006215"}],"source":"corpus"}