{"entity":{"id":"2b10d3bd-1d6e-588e-a928-71fc57331807","name":"DIKEFALOS SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ed7f77de-dd52-59ee-909c-7cbe2d384379","name":"PANOCETTI MARITIME CO.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f79483d-d518-5cad-ab69-f914a450e658","name":"STAVROULA FRAGOULAKIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","name":"RICHARD J ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed7f77de-dd52-59ee-909c-7cbe2d384379","fromName":"PANOCETTI MARITIME CO.","to":"2b10d3bd-1d6e-588e-a928-71fc57331807","toName":"DIKEFALOS SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3f79483d-d518-5cad-ab69-f914a450e658","fromName":"STAVROULA FRAGOULAKIS","to":"2b10d3bd-1d6e-588e-a928-71fc57331807","toName":"DIKEFALOS SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","fromName":"RICHARD J ATTARD","to":"2b10d3bd-1d6e-588e-a928-71fc57331807","toName":"DIKEFALOS SHIPPING LTD.","role":"liquidator 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/55012622"}],"source":"corpus"}