{"entity":{"id":"7d66863a-58fa-57c3-bb1f-d45ca2805e0c","name":"DRAGMAR SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c303cd42-fe25-5036-b532-6b919526b6c6","name":"ALEXANDROS DRAGNIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdd7e2ee-3efb-5073-87ff-0c53d1a176ad","name":"GEORGE DRAKOPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"7d66863a-58fa-57c3-bb1f-d45ca2805e0c","toName":"DRAGMAR SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c303cd42-fe25-5036-b532-6b919526b6c6","fromName":"ALEXANDROS DRAGNIS","to":"7d66863a-58fa-57c3-bb1f-d45ca2805e0c","toName":"DRAGMAR SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"bdd7e2ee-3efb-5073-87ff-0c53d1a176ad","fromName":"GEORGE DRAKOPOULOS","to":"7d66863a-58fa-57c3-bb1f-d45ca2805e0c","toName":"DRAGMAR SHIPPING LIMITED","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/55005256"}],"source":"corpus"}