{"entity":{"id":"7e8a4a64-9db9-5038-a67c-1a4712ea48b1","name":"ATHENIAN SPLENDOUR SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"498b4f08-e680-502a-b6b5-a3311661e913","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb4ab902-845a-5a21-8733-3c1a9fc6b654","name":"GEORGE XANTHOPOULOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bfd6851-8341-5801-b56d-d5782b5d1645","name":"VERA HALKIDIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498b4f08-e680-502a-b6b5-a3311661e913","fromName":"KEITH MICALLEF","to":"7e8a4a64-9db9-5038-a67c-1a4712ea48b1","toName":"ATHENIAN SPLENDOUR SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bb4ab902-845a-5a21-8733-3c1a9fc6b654","fromName":"GEORGE XANTHOPOULOS","to":"7e8a4a64-9db9-5038-a67c-1a4712ea48b1","toName":"ATHENIAN SPLENDOUR SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"1bfd6851-8341-5801-b56d-d5782b5d1645","fromName":"VERA HALKIDIS","to":"7e8a4a64-9db9-5038-a67c-1a4712ea48b1","toName":"ATHENIAN SPLENDOUR 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/55012511"}],"source":"corpus"}