{"entity":{"id":"7a183c5c-19bc-5c9c-80a0-c6032cb19189","name":"SAN MARCO SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40f24c4d-0c22-5159-afae-8eeaeb3cf4a5","name":"PANAJIOTA KYRIAKI VLACHOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"464c9869-9582-500e-b795-a22b16a6ea2a","name":"STAVROS KATSOULIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40f24c4d-0c22-5159-afae-8eeaeb3cf4a5","fromName":"PANAJIOTA KYRIAKI VLACHOS","to":"7a183c5c-19bc-5c9c-80a0-c6032cb19189","toName":"SAN MARCO SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"464c9869-9582-500e-b795-a22b16a6ea2a","fromName":"STAVROS KATSOULIS","to":"7a183c5c-19bc-5c9c-80a0-c6032cb19189","toName":"SAN MARCO SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"7a183c5c-19bc-5c9c-80a0-c6032cb19189","toName":"SAN MARCO SHIPPING COMPANY LIMITED","role":"secretary 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/55014768"}],"source":"corpus"}