{"entity":{"id":"817265a9-5af0-5659-bbfb-6adb70eebd26","name":"ELLESMERE SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"49370f35-acd1-5c3f-b04f-d8b8b47d0420","name":"THERESA AL ASWAD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d91c6e7-81e1-5958-a981-1dbdef865ff4","name":"SOZON RACHIOTIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d91c6e7-81e1-5958-a981-1dbdef865ff4","name":"SOZON RACHIOTIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49370f35-acd1-5c3f-b04f-d8b8b47d0420","fromName":"THERESA AL ASWAD","to":"817265a9-5af0-5659-bbfb-6adb70eebd26","toName":"ELLESMERE SHIPPING COMPANY LIMITED","role":"local representative of","share":null},{"depth":1,"from":"8d91c6e7-81e1-5958-a981-1dbdef865ff4","fromName":"SOZON RACHIOTIS","to":"817265a9-5af0-5659-bbfb-6adb70eebd26","toName":"ELLESMERE SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8d91c6e7-81e1-5958-a981-1dbdef865ff4","fromName":"SOZON RACHIOTIS","to":"817265a9-5af0-5659-bbfb-6adb70eebd26","toName":"ELLESMERE SHIPPING COMPANY LIMITED","role":"legal representative 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/55081301"}],"source":"corpus"}