{"entity":{"id":"1d7ae548-1a1c-56c5-9244-cbacec381ca1","name":"KASSELES SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb2c3eca-9325-5540-8744-68567f455fe2","name":"CONSTANTINOS G VENTOURIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb2c3eca-9325-5540-8744-68567f455fe2","fromName":"CONSTANTINOS G VENTOURIS","to":"1d7ae548-1a1c-56c5-9244-cbacec381ca1","toName":"KASSELES SHIPPING COMPANY 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/55014293"}],"source":"corpus"}