{"entity":{"id":"78d6e69e-d7a1-5b72-8ddf-f13ac303815e","name":"GRATIS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"24d93ed5-5f7a-5157-8b58-77ab828df321","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba52a00a-3c35-5978-8da7-2475b57a82f4","name":"KONSTANTINOS SEIRINAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24d93ed5-5f7a-5157-8b58-77ab828df321","fromName":"JOHN BORG OLIVIER","to":"78d6e69e-d7a1-5b72-8ddf-f13ac303815e","toName":"GRATIS SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"ba52a00a-3c35-5978-8da7-2475b57a82f4","fromName":"KONSTANTINOS SEIRINAKIS","to":"78d6e69e-d7a1-5b72-8ddf-f13ac303815e","toName":"GRATIS SHIPPING LTD","role":"director 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/55012012"}],"source":"corpus"}