{"entity":{"id":"80a4734c-337d-5625-9543-5e40ea71ed58","name":"DIOGENIS SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f3f08e5-32f4-5a55-b576-92ec0c8bfb9f","name":"DRAGNIS PARASKEVAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2def0406-e923-56bb-b543-982d846b09c3","name":"SAVVAS NIKOLAOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f3f08e5-32f4-5a55-b576-92ec0c8bfb9f","fromName":"DRAGNIS PARASKEVAS","to":"80a4734c-337d-5625-9543-5e40ea71ed58","toName":"DIOGENIS SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2def0406-e923-56bb-b543-982d846b09c3","fromName":"SAVVAS NIKOLAOS","to":"80a4734c-337d-5625-9543-5e40ea71ed58","toName":"DIOGENIS SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"80a4734c-337d-5625-9543-5e40ea71ed58","toName":"DIOGENIS SHIPPING COMPANY 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/55006214"}],"source":"corpus"}