{"entity":{"id":"39080748-b69b-562b-956e-fd8d1997139f","name":"PERKO SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bde0aa1b-dc8e-5bc4-821a-63cf98e86ae8","name":"NIKOLAOS THANASSALOULIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"994b8b3f-4022-551e-a631-a6ae0c274417","name":"NORDEA TRUST COMPANY (IOM) LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bde0aa1b-dc8e-5bc4-821a-63cf98e86ae8","fromName":"NIKOLAOS THANASSALOULIS","to":"39080748-b69b-562b-956e-fd8d1997139f","toName":"PERKO SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"994b8b3f-4022-551e-a631-a6ae0c274417","fromName":"NORDEA TRUST COMPANY (IOM) LTD.","to":"39080748-b69b-562b-956e-fd8d1997139f","toName":"PERKO SHIPPING CO LTD","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/55002621"}],"source":"corpus"}