{"entity":{"id":"5e2e7f0f-30b1-52bd-832d-9b484baeb8de","name":"CHINOTRANS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfae82d9-aafc-5dcd-a546-cc237203936c","name":"GLENDOLA S.A.,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"5e2e7f0f-30b1-52bd-832d-9b484baeb8de","toName":"CHINOTRANS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"5e2e7f0f-30b1-52bd-832d-9b484baeb8de","toName":"CHINOTRANS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cfae82d9-aafc-5dcd-a546-cc237203936c","fromName":"GLENDOLA S.A.,","to":"5e2e7f0f-30b1-52bd-832d-9b484baeb8de","toName":"CHINOTRANS 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/55046786"}],"source":"corpus"}