{"entity":{"id":"5fd6ec4d-1a62-5886-b81e-b0c56253ef51","name":"TOP SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a19baec-bc88-5422-b627-76ef952e32d5","name":"LEONIDAS KORBETIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89381447-3cad-5949-b999-ead2a0a817cb","name":"MICHAEL BODOUROGLOU","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a19baec-bc88-5422-b627-76ef952e32d5","fromName":"LEONIDAS KORBETIS","to":"5fd6ec4d-1a62-5886-b81e-b0c56253ef51","toName":"TOP SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"89381447-3cad-5949-b999-ead2a0a817cb","fromName":"MICHAEL BODOUROGLOU","to":"5fd6ec4d-1a62-5886-b81e-b0c56253ef51","toName":"TOP SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"5fd6ec4d-1a62-5886-b81e-b0c56253ef51","toName":"TOP SHIPPING LTD.","role":"liquidator 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/55012594"}],"source":"corpus"}