{"entity":{"id":"320ea5fc-54f2-56a6-bb78-65634460e526","name":"ERMIS MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbcf32e8-d0f4-5de0-a514-53b6db67b387","name":"IOANNIS SPANOLIOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbcf32e8-d0f4-5de0-a514-53b6db67b387","name":"IOANNIS SPANOLIOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fbb221f-1999-51f8-a5eb-56cdbdf4ff90","name":"IOANNIS ALAFOUZOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fbb221f-1999-51f8-a5eb-56cdbdf4ff90","name":"IOANNIS ALAFOUZOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fbb221f-1999-51f8-a5eb-56cdbdf4ff90","name":"IOANNIS ALAFOUZOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbcf32e8-d0f4-5de0-a514-53b6db67b387","fromName":"IOANNIS SPANOLIOS","to":"320ea5fc-54f2-56a6-bb78-65634460e526","toName":"ERMIS MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"bbcf32e8-d0f4-5de0-a514-53b6db67b387","fromName":"IOANNIS SPANOLIOS","to":"320ea5fc-54f2-56a6-bb78-65634460e526","toName":"ERMIS MANAGEMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6fbb221f-1999-51f8-a5eb-56cdbdf4ff90","fromName":"IOANNIS ALAFOUZOS","to":"320ea5fc-54f2-56a6-bb78-65634460e526","toName":"ERMIS MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6fbb221f-1999-51f8-a5eb-56cdbdf4ff90","fromName":"IOANNIS ALAFOUZOS","to":"320ea5fc-54f2-56a6-bb78-65634460e526","toName":"ERMIS MANAGEMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6fbb221f-1999-51f8-a5eb-56cdbdf4ff90","fromName":"IOANNIS ALAFOUZOS","to":"320ea5fc-54f2-56a6-bb78-65634460e526","toName":"ERMIS MANAGEMENT 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/55003121"}],"source":"corpus"}