{"entity":{"id":"599475d9-5eca-552f-b6c3-9be8e634982d","name":"EVIA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"756ed846-ef0e-5c85-839f-17d0cd7d9947","name":"ATHANASSIOS TSERGAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84a4d36d-c13f-553e-b891-a11a2360ed57","name":"NIKOLAOS BOUKOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"599475d9-5eca-552f-b6c3-9be8e634982d","toName":"EVIA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"756ed846-ef0e-5c85-839f-17d0cd7d9947","fromName":"ATHANASSIOS TSERGAS","to":"599475d9-5eca-552f-b6c3-9be8e634982d","toName":"EVIA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"84a4d36d-c13f-553e-b891-a11a2360ed57","fromName":"NIKOLAOS BOUKOS","to":"599475d9-5eca-552f-b6c3-9be8e634982d","toName":"EVIA 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/55013973"}],"source":"corpus"}