{"entity":{"id":"0c6d9dc8-7e0b-5fce-9946-eb94229606b3","name":"ANAFI SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a958dc9-e027-5845-a28e-cd1185a33f6a","name":"ANGELIKI KAKAOUNAKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e923f0a-6044-5896-8095-59ab597a82cd","name":"DIMITRIOS LOUSKOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76d67cb3-e51c-5954-8928-3b9ee0b526f2","name":"IOANNIS ALAFOUZOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a958dc9-e027-5845-a28e-cd1185a33f6a","fromName":"ANGELIKI KAKAOUNAKIS","to":"0c6d9dc8-7e0b-5fce-9946-eb94229606b3","toName":"ANAFI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"7e923f0a-6044-5896-8095-59ab597a82cd","fromName":"DIMITRIOS LOUSKOS","to":"0c6d9dc8-7e0b-5fce-9946-eb94229606b3","toName":"ANAFI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"76d67cb3-e51c-5954-8928-3b9ee0b526f2","fromName":"IOANNIS ALAFOUZOS","to":"0c6d9dc8-7e0b-5fce-9946-eb94229606b3","toName":"ANAFI SHIPPING 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/55024175"}],"source":"corpus"}