{"entity":{"id":"4ce972d9-ff54-5ce4-ab99-578415b7a583","name":"IOANNITSA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57dc197d-a13b-5f1f-9ec3-3f69bb8c2951","name":"DIMITRIS LAMPROPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","fromName":"RICHARD GALEA","to":"4ce972d9-ff54-5ce4-ab99-578415b7a583","toName":"IOANNITSA SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"57dc197d-a13b-5f1f-9ec3-3f69bb8c2951","fromName":"DIMITRIS LAMPROPOULOS","to":"4ce972d9-ff54-5ce4-ab99-578415b7a583","toName":"IOANNITSA SHIPPING LIMITED","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/55006827"}],"source":"corpus"}