{"entity":{"id":"3fb11f78-63c3-5da1-965b-f1e8038a6121","name":"AGIA THALASSINI SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d3079e5-00ee-5b64-b058-8f240d5a767d","name":"JOHN BAXIVANOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d3079e5-00ee-5b64-b058-8f240d5a767d","fromName":"JOHN BAXIVANOS","to":"3fb11f78-63c3-5da1-965b-f1e8038a6121","toName":"AGIA THALASSINI SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"3fb11f78-63c3-5da1-965b-f1e8038a6121","toName":"AGIA THALASSINI SHIPPING COMPANY 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/55002779"}],"source":"corpus"}