{"entity":{"id":"093eda3b-24f7-5969-891c-72c9d1fb20ec","name":"Tanarg Technical Services Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b1076210-4af8-596a-aea7-4186e10ffed4","name":"PERIKLIS AKOGIOUNOGLU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1076210-4af8-596a-aea7-4186e10ffed4","name":"PERIKLIS AKOGIOUNOGLU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1076210-4af8-596a-aea7-4186e10ffed4","name":"PERIKLIS AKOGIOUNOGLU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a13e97df-58c4-52c9-9f37-07d4893e2fe7","name":"EMMANOUIL AKOGIOUNOGLOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a8ccddc-4a53-52d5-ae1a-c46fb4d4264d","name":"Nitrox Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1076210-4af8-596a-aea7-4186e10ffed4","fromName":"PERIKLIS AKOGIOUNOGLU","to":"093eda3b-24f7-5969-891c-72c9d1fb20ec","toName":"Tanarg Technical Services Ltd","role":"director of","share":null},{"depth":1,"from":"b1076210-4af8-596a-aea7-4186e10ffed4","fromName":"PERIKLIS AKOGIOUNOGLU","to":"093eda3b-24f7-5969-891c-72c9d1fb20ec","toName":"Tanarg Technical Services Ltd","role":"legal representative of","share":null},{"depth":1,"from":"b1076210-4af8-596a-aea7-4186e10ffed4","fromName":"PERIKLIS AKOGIOUNOGLU","to":"093eda3b-24f7-5969-891c-72c9d1fb20ec","toName":"Tanarg Technical Services Ltd","role":"secretary of","share":null},{"depth":1,"from":"a13e97df-58c4-52c9-9f37-07d4893e2fe7","fromName":"EMMANOUIL AKOGIOUNOGLOU","to":"093eda3b-24f7-5969-891c-72c9d1fb20ec","toName":"Tanarg Technical Services Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5a8ccddc-4a53-52d5-ae1a-c46fb4d4264d","fromName":"Nitrox Holdings Ltd","to":"093eda3b-24f7-5969-891c-72c9d1fb20ec","toName":"Tanarg Technical Services 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/55028693"}],"source":"corpus"}