{"entity":{"id":"96664c9d-2269-5386-a2eb-1648b1a69aa6","name":"NEW ENTERPRISE SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86bfd0cf-301b-52d6-946e-e01f435daf8c","name":"GEORGE KYRIAKOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fe1cf41-9f85-5d1f-9d11-abfc6a1a01ec","name":"ANDREAS M LOUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86bfd0cf-301b-52d6-946e-e01f435daf8c","fromName":"GEORGE KYRIAKOS","to":"96664c9d-2269-5386-a2eb-1648b1a69aa6","toName":"NEW ENTERPRISE SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4fe1cf41-9f85-5d1f-9d11-abfc6a1a01ec","fromName":"ANDREAS M LOUCA","to":"96664c9d-2269-5386-a2eb-1648b1a69aa6","toName":"NEW ENTERPRISE SHIPPING COMPANY LIMITED","role":"director 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/55022718"}],"source":"corpus"}