{"entity":{"id":"2a3a1947-6db4-53fb-8426-280e41f92739","name":"E.G.O. SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"99471837-399f-554f-8158-d61769c60fb4","name":"DANIEL KAZARIAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99471837-399f-554f-8158-d61769c60fb4","name":"DANIEL KAZARIAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df936f34-af05-5dd3-a986-1f686f428450","name":"MAMO & MERCIECA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99471837-399f-554f-8158-d61769c60fb4","fromName":"DANIEL KAZARIAN","to":"2a3a1947-6db4-53fb-8426-280e41f92739","toName":"E.G.O. SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"99471837-399f-554f-8158-d61769c60fb4","fromName":"DANIEL KAZARIAN","to":"2a3a1947-6db4-53fb-8426-280e41f92739","toName":"E.G.O. SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"2a3a1947-6db4-53fb-8426-280e41f92739","toName":"E.G.O. SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df936f34-af05-5dd3-a986-1f686f428450","fromName":"MAMO & MERCIECA LIMITED","to":"2a3a1947-6db4-53fb-8426-280e41f92739","toName":"E.G.O. SHIPPING COMPANY LIMITED","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/55015610"}],"source":"corpus"}