{"entity":{"id":"1a7608f2-a8e2-5067-91ed-ee9fa529d1cd","name":"POSIDONIO SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c627a4f4-fed1-588b-8a7c-9140ac9c9d1c","name":"SEAWAY SHIPHOLDING CORP.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c962dfb7-db00-55ae-92eb-c80b049c2ad8","name":"MAIRI STASINOPOULOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c962dfb7-db00-55ae-92eb-c80b049c2ad8","name":"MAIRI STASINOPOULOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c627a4f4-fed1-588b-8a7c-9140ac9c9d1c","fromName":"SEAWAY SHIPHOLDING CORP.","to":"1a7608f2-a8e2-5067-91ed-ee9fa529d1cd","toName":"POSIDONIO SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"1a7608f2-a8e2-5067-91ed-ee9fa529d1cd","toName":"POSIDONIO SHIPPING LTD.","role":"liquidator of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"1a7608f2-a8e2-5067-91ed-ee9fa529d1cd","toName":"POSIDONIO SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c962dfb7-db00-55ae-92eb-c80b049c2ad8","fromName":"MAIRI STASINOPOULOU","to":"1a7608f2-a8e2-5067-91ed-ee9fa529d1cd","toName":"POSIDONIO SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"c962dfb7-db00-55ae-92eb-c80b049c2ad8","fromName":"MAIRI STASINOPOULOU","to":"1a7608f2-a8e2-5067-91ed-ee9fa529d1cd","toName":"POSIDONIO SHIPPING LTD.","role":"legal representative 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/55024554"}],"source":"corpus"}