{"entity":{"id":"187f0b12-0ef1-5ca5-9a4d-69a5ec166ea3","name":"BLUE CRYSTAL SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58a98bf6-d751-591b-9694-b02c495d5693","name":"MARGA CINELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66844297-afbb-576a-a9ca-88bfc8d6d116","name":"CHRISTOS MARAGKOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58a98bf6-d751-591b-9694-b02c495d5693","fromName":"MARGA CINELLI","to":"187f0b12-0ef1-5ca5-9a4d-69a5ec166ea3","toName":"BLUE CRYSTAL SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"66844297-afbb-576a-a9ca-88bfc8d6d116","fromName":"CHRISTOS MARAGKOS","to":"187f0b12-0ef1-5ca5-9a4d-69a5ec166ea3","toName":"BLUE CRYSTAL SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","fromName":"GABRIELLE DINGLI","to":"187f0b12-0ef1-5ca5-9a4d-69a5ec166ea3","toName":"BLUE CRYSTAL SHIPPING CO 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/55006863"}],"source":"corpus"}