{"entity":{"id":"614589ef-ca36-5b9a-ad25-2098b45a5126","name":"TSAKALOFF SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007572","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6dabdead-3d8e-5e94-a6d4-61046136133a","name":"SANTANA TRADING LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"071dcea4-7575-54f8-a829-f96cb67021b2","name":"PANDELIS M SCUFALOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"071dcea4-7575-54f8-a829-f96cb67021b2","name":"PANDELIS M SCUFALOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","name":"ANDREW GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c95d955-6c3a-5539-892f-837595005514","name":"DEDES KARAMADOUKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dcfe51b6-415c-5fc3-8b5e-1c0dc039225a","name":"MICHAEL SCUFALOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6dabdead-3d8e-5e94-a6d4-61046136133a","fromName":"SANTANA TRADING LTD.","to":"614589ef-ca36-5b9a-ad25-2098b45a5126","toName":"TSAKALOFF SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"071dcea4-7575-54f8-a829-f96cb67021b2","fromName":"PANDELIS M SCUFALOS","to":"614589ef-ca36-5b9a-ad25-2098b45a5126","toName":"TSAKALOFF SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"071dcea4-7575-54f8-a829-f96cb67021b2","fromName":"PANDELIS M SCUFALOS","to":"614589ef-ca36-5b9a-ad25-2098b45a5126","toName":"TSAKALOFF SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","fromName":"ANDREW GALEA","to":"614589ef-ca36-5b9a-ad25-2098b45a5126","toName":"TSAKALOFF SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"9c95d955-6c3a-5539-892f-837595005514","fromName":"DEDES KARAMADOUKIS","to":"614589ef-ca36-5b9a-ad25-2098b45a5126","toName":"TSAKALOFF SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"dcfe51b6-415c-5fc3-8b5e-1c0dc039225a","fromName":"MICHAEL SCUFALOS","to":"614589ef-ca36-5b9a-ad25-2098b45a5126","toName":"TSAKALOFF SHIPPING CO LTD","role":"director of","share":null}]},"risk":{"level":"HIGH","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/55007572"}],"source":"corpus"}