{"entity":{"id":"7853063f-90fa-520d-9193-2e18d342b701","name":"DIMITRIUS SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f27b6803-c595-5a01-96a7-28ef62fc0609","name":"DMYTRO GONCHARENKO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f27b6803-c595-5a01-96a7-28ef62fc0609","name":"DMYTRO GONCHARENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"7853063f-90fa-520d-9193-2e18d342b701","toName":"DIMITRIUS SHIPPING CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"7853063f-90fa-520d-9193-2e18d342b701","toName":"DIMITRIUS SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"f27b6803-c595-5a01-96a7-28ef62fc0609","fromName":"DMYTRO GONCHARENKO","to":"7853063f-90fa-520d-9193-2e18d342b701","toName":"DIMITRIUS SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"f27b6803-c595-5a01-96a7-28ef62fc0609","fromName":"DMYTRO GONCHARENKO","to":"7853063f-90fa-520d-9193-2e18d342b701","toName":"DIMITRIUS SHIPPING CO. LTD","role":"legal representative 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/55026630"}],"source":"corpus"}