{"entity":{"id":"63faf0e2-94e1-58b9-8359-aa5e467875b4","name":"TALAVA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013589","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"98ef0fce-b883-59ce-8359-d17cd8b871e4","name":"LATTANKERS HOLDINGS CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b34a7e22-7b40-5ebc-8717-9f86f480fbee","name":"CHRISTINA DROUSSIOTOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b34a7e22-7b40-5ebc-8717-9f86f480fbee","name":"CHRISTINA DROUSSIOTOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93a83a56-9420-50c4-a3f8-c8a2a2dacbe1","name":"MARINA CHRYSAVGI YIASSOUMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93a83a56-9420-50c4-a3f8-c8a2a2dacbe1","name":"MARINA CHRYSAVGI YIASSOUMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1053afb0-97e6-5d55-ba83-0069dc64df1d","name":"CYPROPUBLICO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98ef0fce-b883-59ce-8359-d17cd8b871e4","fromName":"LATTANKERS HOLDINGS CORPORATION","to":"63faf0e2-94e1-58b9-8359-aa5e467875b4","toName":"TALAVA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b34a7e22-7b40-5ebc-8717-9f86f480fbee","fromName":"CHRISTINA DROUSSIOTOU","to":"63faf0e2-94e1-58b9-8359-aa5e467875b4","toName":"TALAVA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b34a7e22-7b40-5ebc-8717-9f86f480fbee","fromName":"CHRISTINA DROUSSIOTOU","to":"63faf0e2-94e1-58b9-8359-aa5e467875b4","toName":"TALAVA SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"93a83a56-9420-50c4-a3f8-c8a2a2dacbe1","fromName":"MARINA CHRYSAVGI YIASSOUMI","to":"63faf0e2-94e1-58b9-8359-aa5e467875b4","toName":"TALAVA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"93a83a56-9420-50c4-a3f8-c8a2a2dacbe1","fromName":"MARINA CHRYSAVGI YIASSOUMI","to":"63faf0e2-94e1-58b9-8359-aa5e467875b4","toName":"TALAVA SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1053afb0-97e6-5d55-ba83-0069dc64df1d","fromName":"CYPROPUBLICO LTD","to":"63faf0e2-94e1-58b9-8359-aa5e467875b4","toName":"TALAVA SHIPPING COMPANY LIMITED","role":"shareholder 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/55013589"}],"source":"corpus"}