{"entity":{"id":"4ff528dc-2001-5817-80ff-d07dad5f0455","name":"MESSINIAKOS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff31da58-1b69-5e23-a504-d3ed958503fa","name":"KONSTANTINOS STASINOPOULOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff31da58-1b69-5e23-a504-d3ed958503fa","name":"KONSTANTINOS STASINOPOULOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff31da58-1b69-5e23-a504-d3ed958503fa","name":"KONSTANTINOS STASINOPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff31da58-1b69-5e23-a504-d3ed958503fa","fromName":"KONSTANTINOS STASINOPOULOS","to":"4ff528dc-2001-5817-80ff-d07dad5f0455","toName":"MESSINIAKOS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ff31da58-1b69-5e23-a504-d3ed958503fa","fromName":"KONSTANTINOS STASINOPOULOS","to":"4ff528dc-2001-5817-80ff-d07dad5f0455","toName":"MESSINIAKOS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff31da58-1b69-5e23-a504-d3ed958503fa","fromName":"KONSTANTINOS STASINOPOULOS","to":"4ff528dc-2001-5817-80ff-d07dad5f0455","toName":"MESSINIAKOS SHIPPING 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/55038065"}],"source":"corpus"}