{"entity":{"id":"42164b37-87ab-5e46-9080-ae7ffd80e5e9","name":"MARITIME GRACE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b68e16b-75c3-5eb1-a950-80b8d03ce7dc","name":"SAVVAS GEORGHIADES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b68e16b-75c3-5eb1-a950-80b8d03ce7dc","name":"SAVVAS GEORGHIADES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f960196-f986-5ccf-96f6-52119714497f","name":"GEOS (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e09559c8-e8ac-5741-b78d-578fa8837293","name":"GEOS SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b68e16b-75c3-5eb1-a950-80b8d03ce7dc","fromName":"SAVVAS GEORGHIADES","to":"42164b37-87ab-5e46-9080-ae7ffd80e5e9","toName":"MARITIME GRACE LTD","role":"director of","share":null},{"depth":1,"from":"6b68e16b-75c3-5eb1-a950-80b8d03ce7dc","fromName":"SAVVAS GEORGHIADES","to":"42164b37-87ab-5e46-9080-ae7ffd80e5e9","toName":"MARITIME GRACE LTD","role":"legal representative of","share":null},{"depth":1,"from":"9f960196-f986-5ccf-96f6-52119714497f","fromName":"GEOS (NOMINEES) LIMITED","to":"42164b37-87ab-5e46-9080-ae7ffd80e5e9","toName":"MARITIME GRACE LTD","role":"shareholder of","share":null},{"depth":1,"from":"e09559c8-e8ac-5741-b78d-578fa8837293","fromName":"GEOS SERVICES LIMITED","to":"42164b37-87ab-5e46-9080-ae7ffd80e5e9","toName":"MARITIME GRACE 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/55002753"}],"source":"corpus"}