{"entity":{"id":"0f7f562c-8900-5968-ab12-f5d0e0027320","name":"DAPHNE SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d4ee9735-0c8b-5a90-a32e-23dffd9b98ac","name":"JOVAD INVESTMENTS & SHIPPING INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9808030c-88cf-5767-8995-31ca75aed0f6","name":"PARASKEVAS DRAGNIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4ee9735-0c8b-5a90-a32e-23dffd9b98ac","fromName":"JOVAD INVESTMENTS & SHIPPING INC.","to":"0f7f562c-8900-5968-ab12-f5d0e0027320","toName":"DAPHNE SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"9808030c-88cf-5767-8995-31ca75aed0f6","fromName":"PARASKEVAS DRAGNIS","to":"0f7f562c-8900-5968-ab12-f5d0e0027320","toName":"DAPHNE SHIPPING CO. 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/55010774"}],"source":"corpus"}