{"entity":{"id":"32b7fd32-65b3-5cd7-a56e-84b85acd1085","name":"SUNNY SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6a2b5b1-8ae3-5b09-b2d4-f3e13c5b623a","name":"EVANGELOS AGALOPOULOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6bed43f7-86be-5b83-96df-2f6a8b21a66b","name":"JOHN TRAPANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6a2b5b1-8ae3-5b09-b2d4-f3e13c5b623a","fromName":"EVANGELOS AGALOPOULOS","to":"32b7fd32-65b3-5cd7-a56e-84b85acd1085","toName":"SUNNY SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"6bed43f7-86be-5b83-96df-2f6a8b21a66b","fromName":"JOHN TRAPANI","to":"32b7fd32-65b3-5cd7-a56e-84b85acd1085","toName":"SUNNY SHIPPING LIMITED","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/55016120"}],"source":"corpus"}