{"entity":{"id":"63d8b9d5-c439-5d34-a2b3-16688bed9c5d","name":"INTER-PRODUCT SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006609","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":"ce4d7d73-d098-5617-bb89-116355d2918b","name":"INDEPENDENCE CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"63d8b9d5-c439-5d34-a2b3-16688bed9c5d","toName":"INTER-PRODUCT SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"63d8b9d5-c439-5d34-a2b3-16688bed9c5d","toName":"INTER-PRODUCT SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce4d7d73-d098-5617-bb89-116355d2918b","fromName":"INDEPENDENCE CO. LTD.","to":"63d8b9d5-c439-5d34-a2b3-16688bed9c5d","toName":"INTER-PRODUCT 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/55006609"}],"source":"corpus"}