{"entity":{"id":"0ca0490f-f53b-5471-81f3-38d47925ca94","name":"PHAETHON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5baf71b5-3e1d-5aa6-9e11-d859b4466b98","name":"EVITA MARITIME CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9f90c0c-be4c-523c-aef0-4fffe5862f83","name":"GEORGE TSAOUSSIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb01865a-69fe-5c5a-bef9-6b846ddd36e2","name":"AKTIS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5baf71b5-3e1d-5aa6-9e11-d859b4466b98","fromName":"EVITA MARITIME CORPORATION","to":"0ca0490f-f53b-5471-81f3-38d47925ca94","toName":"PHAETHON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9f90c0c-be4c-523c-aef0-4fffe5862f83","fromName":"GEORGE TSAOUSSIS","to":"0ca0490f-f53b-5471-81f3-38d47925ca94","toName":"PHAETHON LIMITED","role":"director of","share":null},{"depth":1,"from":"fb01865a-69fe-5c5a-bef9-6b846ddd36e2","fromName":"AKTIS LIMITED","to":"0ca0490f-f53b-5471-81f3-38d47925ca94","toName":"PHAETHON LIMITED","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/55011332"}],"source":"corpus"}