{"entity":{"id":"1c32dac3-2d27-5ee8-bc7e-c7e0d854b090","name":"GALWAY SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cdd3a5ec-91d0-574d-b602-3655720367d6","name":"GEORGE KANDYLIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"322b0879-b014-5b59-af81-c2e9559d5025","name":"ANTHONY NICOLANDIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab66c828-a400-50a0-931d-67e415f7dee9","name":"EMMANUEL SAKELLARIDIS","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":"cdd3a5ec-91d0-574d-b602-3655720367d6","fromName":"GEORGE KANDYLIS","to":"1c32dac3-2d27-5ee8-bc7e-c7e0d854b090","toName":"GALWAY SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"322b0879-b014-5b59-af81-c2e9559d5025","fromName":"ANTHONY NICOLANDIS","to":"1c32dac3-2d27-5ee8-bc7e-c7e0d854b090","toName":"GALWAY SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ab66c828-a400-50a0-931d-67e415f7dee9","fromName":"EMMANUEL SAKELLARIDIS","to":"1c32dac3-2d27-5ee8-bc7e-c7e0d854b090","toName":"GALWAY SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","fromName":"GABRIELLE DINGLI","to":"1c32dac3-2d27-5ee8-bc7e-c7e0d854b090","toName":"GALWAY SHIPPING COMPANY LIMITED","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/55015645"}],"source":"corpus"}