{"entity":{"id":"581090f3-2e59-566d-af13-7c7e0a8734d8","name":"THESSALONIKI SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4529285b-0bee-5a16-b76b-db663dfffd18","name":"DEXTER MARITIME LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4529285b-0bee-5a16-b76b-db663dfffd18","fromName":"DEXTER MARITIME LTD.","to":"581090f3-2e59-566d-af13-7c7e0a8734d8","toName":"THESSALONIKI SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"581090f3-2e59-566d-af13-7c7e0a8734d8","toName":"THESSALONIKI 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/55008950"}],"source":"corpus"}