{"entity":{"id":"7e3be40a-df59-56c3-82b6-f7097bd5343c","name":"SWAN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4653001-c8bc-5869-9884-dd4666629659","name":"PANAGIOTIS MARANGOPOULOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4653001-c8bc-5869-9884-dd4666629659","fromName":"PANAGIOTIS MARANGOPOULOS","to":"7e3be40a-df59-56c3-82b6-f7097bd5343c","toName":"SWAN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","fromName":"RICHARD GALEA","to":"7e3be40a-df59-56c3-82b6-f7097bd5343c","toName":"SWAN SHIPPING LIMITED","role":"liquidator 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/55001796"}],"source":"corpus"}