{"entity":{"id":"4875fe60-c4c1-5052-9c05-4e9295bd86aa","name":"RULER SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4d89914-a438-5a36-921a-f4dc2016e0f9","name":"MIDWAY SHIPPING COMPANY LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c36e3517-074e-584e-9e26-048232363d66","name":"ROWENA GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a61924b-f3f6-5f32-aff0-75665693ee8e","name":"LEONTIOS HATZIMICHALIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e8fa51d-0041-51ee-bc53-d1668d2af0d6","name":"GEORGE SAROGLOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4d89914-a438-5a36-921a-f4dc2016e0f9","fromName":"MIDWAY SHIPPING COMPANY LTD","to":"4875fe60-c4c1-5052-9c05-4e9295bd86aa","toName":"RULER SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"4875fe60-c4c1-5052-9c05-4e9295bd86aa","toName":"RULER SHIPPING CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"c36e3517-074e-584e-9e26-048232363d66","fromName":"ROWENA GRIMA","to":"4875fe60-c4c1-5052-9c05-4e9295bd86aa","toName":"RULER SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"0a61924b-f3f6-5f32-aff0-75665693ee8e","fromName":"LEONTIOS HATZIMICHALIS","to":"4875fe60-c4c1-5052-9c05-4e9295bd86aa","toName":"RULER SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"7e8fa51d-0041-51ee-bc53-d1668d2af0d6","fromName":"GEORGE SAROGLOU","to":"4875fe60-c4c1-5052-9c05-4e9295bd86aa","toName":"RULER SHIPPING CO. LTD","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/55017289"}],"source":"corpus"}