{"entity":{"id":"80e7288f-4951-5d82-b838-9eba425abdd7","name":"KILLINI SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"73c5c81f-977c-5a87-9edc-abf7c188f18a","name":"JENNY SHIPPING INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30438159-7e56-5775-ba98-1bc459bd2c7f","name":"SPYRIDON POTHITOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73c5c81f-977c-5a87-9edc-abf7c188f18a","fromName":"JENNY SHIPPING INC","to":"80e7288f-4951-5d82-b838-9eba425abdd7","toName":"KILLINI SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30438159-7e56-5775-ba98-1bc459bd2c7f","fromName":"SPYRIDON POTHITOS","to":"80e7288f-4951-5d82-b838-9eba425abdd7","toName":"KILLINI SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"80e7288f-4951-5d82-b838-9eba425abdd7","toName":"KILLINI SHIPPING COMPANY LIMITED","role":"shareholder 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/55011089"}],"source":"corpus"}