{"entity":{"id":"7becbe4d-65a3-5652-966d-c015dfbf1560","name":"ALLEGRO MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"822561c1-3ad5-519d-b75f-3eb038b8aa90","name":"JOHN ARNAOUTAKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af390458-7300-5a4c-b7e4-caca692f4ed8","name":"THEANO SOFIOU","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":"822561c1-3ad5-519d-b75f-3eb038b8aa90","fromName":"JOHN ARNAOUTAKI","to":"7becbe4d-65a3-5652-966d-c015dfbf1560","toName":"ALLEGRO MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"af390458-7300-5a4c-b7e4-caca692f4ed8","fromName":"THEANO SOFIOU","to":"7becbe4d-65a3-5652-966d-c015dfbf1560","toName":"ALLEGRO MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"7becbe4d-65a3-5652-966d-c015dfbf1560","toName":"ALLEGRO MARITIME 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/55014935"}],"source":"corpus"}