{"entity":{"id":"25cdc24f-8dce-514a-b722-2bf5c6ce6b2b","name":"Oceanic Aviation Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82024090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52174a64-b2a9-58f0-937b-f9968036d888","name":"Appleby First Director (BVI) Limited - British Virgin Islands","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8632072e-dd85-56af-9b79-69accfb41608","name":"Roumeliotis - John - Canada, Quebec, Laval","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d131733c-6b37-5712-bf58-dfdf2b4a7ce4","name":"Thallasic LLC - USA, Delaware, Wilmington","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52174a64-b2a9-58f0-937b-f9968036d888","fromName":"Appleby First Director (BVI) Limited - British Virgin Islands","to":"25cdc24f-8dce-514a-b722-2bf5c6ce6b2b","toName":"Oceanic Aviation Ltd.","role":"director of","share":null},{"depth":1,"from":"8632072e-dd85-56af-9b79-69accfb41608","fromName":"Roumeliotis - John - Canada, Quebec, Laval","to":"25cdc24f-8dce-514a-b722-2bf5c6ce6b2b","toName":"Oceanic Aviation Ltd.","role":"director of","share":null},{"depth":1,"from":"d131733c-6b37-5712-bf58-dfdf2b4a7ce4","fromName":"Thallasic LLC - USA, Delaware, Wilmington","to":"25cdc24f-8dce-514a-b722-2bf5c6ce6b2b","toName":"Oceanic Aviation Ltd.","role":"shareholder 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/82024090"}],"source":"corpus"}