{"entity":{"id":"528858b6-5ff6-526e-b84b-59c4defc0f61","name":"INTERTRANSPORT SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30438159-7e56-5775-ba98-1bc459bd2c7f","name":"SPYRIDON POTHITOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30438159-7e56-5775-ba98-1bc459bd2c7f","fromName":"SPYRIDON POTHITOS","to":"528858b6-5ff6-526e-b84b-59c4defc0f61","toName":"INTERTRANSPORT SHIPPING COMPANY 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/55006370"}],"source":"corpus"}