{"entity":{"id":"303753e4-8334-5e0b-af0d-a98a51423818","name":"POL-MED SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016216","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6df87c8c-52c9-534a-b0a5-d723480ad994","name":"ANNA TELEIONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6df87c8c-52c9-534a-b0a5-d723480ad994","name":"ANNA TELEIONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6df87c8c-52c9-534a-b0a5-d723480ad994","name":"ANNA TELEIONI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ca75192-2bf9-5cd8-a246-b2835ba39d94","name":"MARIA AUGOUSTATOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ca75192-2bf9-5cd8-a246-b2835ba39d94","name":"MARIA AUGOUSTATOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b3ef8f9-d871-51ae-9532-6224b13abbf8","name":"AFROMAR INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea01a4e1-2e41-544e-ae27-7cff4be4dcad","name":"STYLIANOS VOERAKOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea01a4e1-2e41-544e-ae27-7cff4be4dcad","name":"STYLIANOS VOERAKOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","fromName":"MARK CAMILLERI","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"6df87c8c-52c9-534a-b0a5-d723480ad994","fromName":"ANNA TELEIONI","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"6df87c8c-52c9-534a-b0a5-d723480ad994","fromName":"ANNA TELEIONI","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"6df87c8c-52c9-534a-b0a5-d723480ad994","fromName":"ANNA TELEIONI","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ca75192-2bf9-5cd8-a246-b2835ba39d94","fromName":"MARIA AUGOUSTATOU","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"2ca75192-2bf9-5cd8-a246-b2835ba39d94","fromName":"MARIA AUGOUSTATOU","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"1b3ef8f9-d871-51ae-9532-6224b13abbf8","fromName":"AFROMAR INC.","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"ea01a4e1-2e41-544e-ae27-7cff4be4dcad","fromName":"STYLIANOS VOERAKOS","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"ea01a4e1-2e41-544e-ae27-7cff4be4dcad","fromName":"STYLIANOS VOERAKOS","to":"303753e4-8334-5e0b-af0d-a98a51423818","toName":"POL-MED SHIPPING CO. LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55016216"}],"source":"corpus"}