{"entity":{"id":"1c7422a1-a2bd-5d75-bdc3-b40a6418a878","name":"GRIGORIOS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025749","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07971cb5-af14-5daa-a642-cc2d746e9cf5","name":"WILSON HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2713e675-165c-5a7d-960b-e8a0a31d8f92","name":"BOTANY BAY SHIPPING CO.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eaca05be-dd04-5d3b-815a-0d9fe0a17c32","name":"NIKOLAOS PARASCHIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"433c6792-c7be-5958-b43a-6498b5064c6b","name":"CONSTANTINOS VERNICOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07971cb5-af14-5daa-a642-cc2d746e9cf5","fromName":"WILSON HOLDING LTD","to":"1c7422a1-a2bd-5d75-bdc3-b40a6418a878","toName":"GRIGORIOS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2713e675-165c-5a7d-960b-e8a0a31d8f92","fromName":"BOTANY BAY SHIPPING CO.","to":"1c7422a1-a2bd-5d75-bdc3-b40a6418a878","toName":"GRIGORIOS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"1c7422a1-a2bd-5d75-bdc3-b40a6418a878","toName":"GRIGORIOS SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"eaca05be-dd04-5d3b-815a-0d9fe0a17c32","fromName":"NIKOLAOS PARASCHIS","to":"1c7422a1-a2bd-5d75-bdc3-b40a6418a878","toName":"GRIGORIOS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"433c6792-c7be-5958-b43a-6498b5064c6b","fromName":"CONSTANTINOS VERNICOS","to":"1c7422a1-a2bd-5d75-bdc3-b40a6418a878","toName":"GRIGORIOS SHIPPING LIMITED","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/55025749"}],"source":"corpus"}