{"entity":{"id":"2b753319-cf4e-54f7-ba3b-12673d2356b8","name":"SERIUS MARITIME LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"990b4f09-36a0-5058-a887-8547d08f3122","name":"ALENDROS HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc7ffcc9-34b0-5768-932c-ff0dd0f0b759","name":"STEFANIA LEIVADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c34cc22-dee6-5990-925e-71f894f35e40","name":"VASSILIKI KOTZAMBASSAKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"990b4f09-36a0-5058-a887-8547d08f3122","fromName":"ALENDROS HOLDINGS INC.","to":"2b753319-cf4e-54f7-ba3b-12673d2356b8","toName":"SERIUS MARITIME LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"2b753319-cf4e-54f7-ba3b-12673d2356b8","toName":"SERIUS MARITIME LTD.","role":"liquidator of","share":null},{"depth":1,"from":"fc7ffcc9-34b0-5768-932c-ff0dd0f0b759","fromName":"STEFANIA LEIVADA","to":"2b753319-cf4e-54f7-ba3b-12673d2356b8","toName":"SERIUS MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"2b753319-cf4e-54f7-ba3b-12673d2356b8","toName":"SERIUS MARITIME LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2c34cc22-dee6-5990-925e-71f894f35e40","fromName":"VASSILIKI KOTZAMBASSAKI","to":"2b753319-cf4e-54f7-ba3b-12673d2356b8","toName":"SERIUS MARITIME LTD.","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/55023176"}],"source":"corpus"}