{"entity":{"id":"355e8add-a631-5f63-9cb4-3f3dd4cdb35e","name":"EVERETT MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b16e357-1690-5b74-ae13-785e90b08c0a","name":"SOLWAY MARITIME INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2a0315a-4cb5-5340-a511-99fb04b5d7f6","name":"DOWNTOWN SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69645c89-942f-59bb-aea4-72db2586eb7e","name":"CONSTANTINOS VERNICOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7155173-247b-5023-bb7d-f3f69c9e32f8","name":"NIKOLAOS PARASCHIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b16e357-1690-5b74-ae13-785e90b08c0a","fromName":"SOLWAY MARITIME INC.","to":"355e8add-a631-5f63-9cb4-3f3dd4cdb35e","toName":"EVERETT MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2a0315a-4cb5-5340-a511-99fb04b5d7f6","fromName":"DOWNTOWN SERVICES LTD.","to":"355e8add-a631-5f63-9cb4-3f3dd4cdb35e","toName":"EVERETT MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"355e8add-a631-5f63-9cb4-3f3dd4cdb35e","toName":"EVERETT MARITIME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"69645c89-942f-59bb-aea4-72db2586eb7e","fromName":"CONSTANTINOS VERNICOS","to":"355e8add-a631-5f63-9cb4-3f3dd4cdb35e","toName":"EVERETT MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"d7155173-247b-5023-bb7d-f3f69c9e32f8","fromName":"NIKOLAOS PARASCHIS","to":"355e8add-a631-5f63-9cb4-3f3dd4cdb35e","toName":"EVERETT MARITIME LIMITED","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/55021867"}],"source":"corpus"}