{"entity":{"id":"1f3e86da-a9e7-5881-820b-ce181f13c252","name":"PACIFIC SPIRIT SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eac32130-5499-56c7-bb89-6a1043a2e939","name":"EUROPA HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47474a93-00c0-5651-acef-e8bb39c2d7a8","name":"J.B. SOROTTO LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0ac15ea-a4ba-5b50-beeb-bebfbc1b123b","name":"ELENI MANOLAKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0ac15ea-a4ba-5b50-beeb-bebfbc1b123b","name":"ELENI MANOLAKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"902276c7-1aba-5ea4-bf32-c437fe736882","name":"KOSTAS KOUTROPOULOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"902276c7-1aba-5ea4-bf32-c437fe736882","name":"KOSTAS KOUTROPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eac32130-5499-56c7-bb89-6a1043a2e939","fromName":"EUROPA HOLDINGS S.A.","to":"1f3e86da-a9e7-5881-820b-ce181f13c252","toName":"PACIFIC SPIRIT SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47474a93-00c0-5651-acef-e8bb39c2d7a8","fromName":"J.B. SOROTTO LIMITED","to":"1f3e86da-a9e7-5881-820b-ce181f13c252","toName":"PACIFIC SPIRIT SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0ac15ea-a4ba-5b50-beeb-bebfbc1b123b","fromName":"ELENI MANOLAKI","to":"1f3e86da-a9e7-5881-820b-ce181f13c252","toName":"PACIFIC SPIRIT SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e0ac15ea-a4ba-5b50-beeb-bebfbc1b123b","fromName":"ELENI MANOLAKI","to":"1f3e86da-a9e7-5881-820b-ce181f13c252","toName":"PACIFIC SPIRIT SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"902276c7-1aba-5ea4-bf32-c437fe736882","fromName":"KOSTAS KOUTROPOULOS","to":"1f3e86da-a9e7-5881-820b-ce181f13c252","toName":"PACIFIC SPIRIT SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"902276c7-1aba-5ea4-bf32-c437fe736882","fromName":"KOSTAS KOUTROPOULOS","to":"1f3e86da-a9e7-5881-820b-ce181f13c252","toName":"PACIFIC SPIRIT SHIPPING COMPANY LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55023907"}],"source":"corpus"}