{"entity":{"id":"920dcc04-9407-59d6-8fc4-27a793fb1644","name":"DORIAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028242","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a42c2a93-f076-5855-8ff6-49e42bc9fa38","name":"THORBJORN NIELSON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a08455b8-46ae-5b1b-8d03-0253c0773c4e","name":"CLAES NILSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a08455b8-46ae-5b1b-8d03-0253c0773c4e","name":"CLAES NILSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a08455b8-46ae-5b1b-8d03-0253c0773c4e","name":"CLAES NILSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37d8b4a3-a28d-5a10-8bdb-078ba8ac2b95","name":"MATS ROSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08689236-6c07-55b9-95ff-0ea79148a528","name":"GEORGIOS GEORGIOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"08689236-6c07-55b9-95ff-0ea79148a528","name":"GEORGIOS GEORGIOU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08689236-6c07-55b9-95ff-0ea79148a528","name":"GEORGIOS GEORGIOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"420544ab-2b15-5229-8c8b-c5683442017f","name":"VRAHIMIS SKORDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"420544ab-2b15-5229-8c8b-c5683442017f","name":"VRAHIMIS SKORDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a42c2a93-f076-5855-8ff6-49e42bc9fa38","fromName":"THORBJORN NIELSON","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a08455b8-46ae-5b1b-8d03-0253c0773c4e","fromName":"CLAES NILSSON","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"director of","share":null},{"depth":1,"from":"a08455b8-46ae-5b1b-8d03-0253c0773c4e","fromName":"CLAES NILSSON","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a08455b8-46ae-5b1b-8d03-0253c0773c4e","fromName":"CLAES NILSSON","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37d8b4a3-a28d-5a10-8bdb-078ba8ac2b95","fromName":"MATS ROSEN","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08689236-6c07-55b9-95ff-0ea79148a528","fromName":"GEORGIOS GEORGIOU","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"director of","share":null},{"depth":1,"from":"08689236-6c07-55b9-95ff-0ea79148a528","fromName":"GEORGIOS GEORGIOU","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"08689236-6c07-55b9-95ff-0ea79148a528","fromName":"GEORGIOS GEORGIOU","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"420544ab-2b15-5229-8c8b-c5683442017f","fromName":"VRAHIMIS SKORDI","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"director of","share":null},{"depth":1,"from":"420544ab-2b15-5229-8c8b-c5683442017f","fromName":"VRAHIMIS SKORDI","to":"920dcc04-9407-59d6-8fc4-27a793fb1644","toName":"DORIAN LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55028242"}],"source":"corpus"}