{"entity":{"id":"1bf02d18-3f58-5de8-a07c-6e615bf4323d","name":"WINDFALL MARITIME CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c00b0181-4275-546a-a91a-bf0ccf818440","name":"LEONIDAS VARIAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"379d190c-7b41-5fd7-b485-71dbd14f03aa","name":"HARALABOS LOGOTHETIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820f908f-4fbb-5839-a458-08f304670a07","name":"TRIANTAFILLOS MANOLIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c00b0181-4275-546a-a91a-bf0ccf818440","fromName":"LEONIDAS VARIAS","to":"1bf02d18-3f58-5de8-a07c-6e615bf4323d","toName":"WINDFALL MARITIME CO. LTD.","role":"director of","share":null},{"depth":1,"from":"379d190c-7b41-5fd7-b485-71dbd14f03aa","fromName":"HARALABOS LOGOTHETIS","to":"1bf02d18-3f58-5de8-a07c-6e615bf4323d","toName":"WINDFALL MARITIME CO. LTD.","role":"director of","share":null},{"depth":1,"from":"820f908f-4fbb-5839-a458-08f304670a07","fromName":"TRIANTAFILLOS MANOLIS","to":"1bf02d18-3f58-5de8-a07c-6e615bf4323d","toName":"WINDFALL MARITIME 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/55001654"}],"source":"corpus"}