{"entity":{"id":"170353d9-3251-5044-907c-5e8f85005f02","name":"HELARCTOS MARINE (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e21af777-064e-5807-a04e-e0f392418396","name":"IRINI CARAMONDANI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e21af777-064e-5807-a04e-e0f392418396","fromName":"IRINI CARAMONDANI","to":"170353d9-3251-5044-907c-5e8f85005f02","toName":"HELARCTOS MARINE (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"170353d9-3251-5044-907c-5e8f85005f02","toName":"HELARCTOS MARINE (MALTA) LTD","role":"liquidator 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/55018548"}],"source":"corpus"}