{"entity":{"id":"259651c3-e401-514f-bea6-c6a953262d63","name":"TEKINFIN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d3f6ec3-a651-5e45-9664-27ca949f2928","name":"MIFRA CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"259651c3-e401-514f-bea6-c6a953262d63","toName":"TEKINFIN SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6d3f6ec3-a651-5e45-9664-27ca949f2928","fromName":"MIFRA CONSULTANTS LIMITED","to":"259651c3-e401-514f-bea6-c6a953262d63","toName":"TEKINFIN 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/55025933"}],"source":"corpus"}