{"entity":{"id":"341cb137-c604-5ff5-af22-8324e9222afb","name":"SAGRILA SHIPPING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3af038f2-9745-53ac-aae1-64e02f95069f","name":"PAPADAKIS ELEFTHERIOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"018678f0-eb2d-50cb-b3cb-800f7d6b92da","name":"PAPADAKI EFI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a24f705f-2d7f-5b1a-a1f3-ae186fe943f5","name":"ANTOINE PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","name":"FRANCO GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3af038f2-9745-53ac-aae1-64e02f95069f","fromName":"PAPADAKIS ELEFTHERIOS","to":"341cb137-c604-5ff5-af22-8324e9222afb","toName":"SAGRILA SHIPPING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"018678f0-eb2d-50cb-b3cb-800f7d6b92da","fromName":"PAPADAKI EFI","to":"341cb137-c604-5ff5-af22-8324e9222afb","toName":"SAGRILA SHIPPING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"a24f705f-2d7f-5b1a-a1f3-ae186fe943f5","fromName":"ANTOINE PORTELLI","to":"341cb137-c604-5ff5-af22-8324e9222afb","toName":"SAGRILA SHIPPING CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","fromName":"FRANCO GALEA","to":"341cb137-c604-5ff5-af22-8324e9222afb","toName":"SAGRILA SHIPPING CO. LTD.","role":"secretary 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/55015157"}],"source":"corpus"}