{"entity":{"id":"13cdd665-b75a-5ef4-82dd-e4d70739a9b9","name":"LORELLA SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf4e05fd-ff62-51f5-ba1c-9ec1ff169265","name":"NICHOLAS P TSAKOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"24d93ed5-5f7a-5157-8b58-77ab828df321","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"656ceaa7-177d-5583-8e52-73cc4a836b47","name":"LEONTIS HATZIMICHALIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf4e05fd-ff62-51f5-ba1c-9ec1ff169265","fromName":"NICHOLAS P TSAKOS","to":"13cdd665-b75a-5ef4-82dd-e4d70739a9b9","toName":"LORELLA SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"24d93ed5-5f7a-5157-8b58-77ab828df321","fromName":"JOHN BORG OLIVIER","to":"13cdd665-b75a-5ef4-82dd-e4d70739a9b9","toName":"LORELLA SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"656ceaa7-177d-5583-8e52-73cc4a836b47","fromName":"LEONTIS HATZIMICHALIS","to":"13cdd665-b75a-5ef4-82dd-e4d70739a9b9","toName":"LORELLA SHIPPING CO LTD","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/55001396"}],"source":"corpus"}