{"entity":{"id":"848e7cf1-e886-5e51-b7de-496485d41167","name":"NEOBULK SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52dd9e51-b7ea-5a5e-9645-e0fa4e18e447","name":"ORESTIS GHIOKAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6665462-720f-5c6b-b57c-563438574903","name":"MICHAEL GHIOKAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52dd9e51-b7ea-5a5e-9645-e0fa4e18e447","fromName":"ORESTIS GHIOKAS","to":"848e7cf1-e886-5e51-b7de-496485d41167","toName":"NEOBULK SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"f6665462-720f-5c6b-b57c-563438574903","fromName":"MICHAEL GHIOKAS","to":"848e7cf1-e886-5e51-b7de-496485d41167","toName":"NEOBULK SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","fromName":"GABRIELLE DINGLI","to":"848e7cf1-e886-5e51-b7de-496485d41167","toName":"NEOBULK SHIPPING CO LTD","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/55007159"}],"source":"corpus"}