{"entity":{"id":"5aa3b161-56d7-54ea-919c-e07b0b979366","name":"WINDLUCK MARITIME CO. LTD ( D 2672 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"379d190c-7b41-5fd7-b485-71dbd14f03aa","name":"HARALABOS LOGOTHETIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cb0a222-f2e4-5841-b219-2ab06bb9b4d2","name":"LEONIDAS VARIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"379d190c-7b41-5fd7-b485-71dbd14f03aa","fromName":"HARALABOS LOGOTHETIS","to":"5aa3b161-56d7-54ea-919c-e07b0b979366","toName":"WINDLUCK MARITIME CO. LTD ( D 2672 )","role":"director of","share":null},{"depth":1,"from":"2cb0a222-f2e4-5841-b219-2ab06bb9b4d2","fromName":"LEONIDAS VARIAS","to":"5aa3b161-56d7-54ea-919c-e07b0b979366","toName":"WINDLUCK MARITIME CO. LTD ( D 2672 )","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/55000176"}],"source":"corpus"}