{"entity":{"id":"3e8695c1-a72a-5d47-887e-6b163bfd755e","name":"ELPIDA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"919249a1-32de-5086-9f7e-97f47a1e6898","name":"KINGS OCEANWAYS S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"919249a1-32de-5086-9f7e-97f47a1e6898","fromName":"KINGS OCEANWAYS S.A.","to":"3e8695c1-a72a-5d47-887e-6b163bfd755e","toName":"ELPIDA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"3e8695c1-a72a-5d47-887e-6b163bfd755e","toName":"ELPIDA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"3e8695c1-a72a-5d47-887e-6b163bfd755e","toName":"ELPIDA SHIPPING 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/55012277"}],"source":"corpus"}