{"entity":{"id":"98a357c6-d9f4-58d5-8bb5-2c4bbf9e7562","name":"PRERANA MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4df1cd0-f6d6-5e3c-9b03-a1ce49c543d6","name":"SYMENAKI ANNITA HADJIPASCHALI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c83a4250-ee16-5d74-9430-1a2b385cc6ce","name":"SUNFLOWER ENTERPRISES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ec04127-9a49-5ce1-8dd9-0c648b515a16","name":"MAIDEN TRADING INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4df1cd0-f6d6-5e3c-9b03-a1ce49c543d6","fromName":"SYMENAKI ANNITA HADJIPASCHALI","to":"98a357c6-d9f4-58d5-8bb5-2c4bbf9e7562","toName":"PRERANA MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c83a4250-ee16-5d74-9430-1a2b385cc6ce","fromName":"SUNFLOWER ENTERPRISES LTD","to":"98a357c6-d9f4-58d5-8bb5-2c4bbf9e7562","toName":"PRERANA MARITIME COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ec04127-9a49-5ce1-8dd9-0c648b515a16","fromName":"MAIDEN TRADING INC","to":"98a357c6-d9f4-58d5-8bb5-2c4bbf9e7562","toName":"PRERANA MARITIME 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/55011249"}],"source":"corpus"}