{"entity":{"id":"9f32961c-ecdd-537a-9fa6-81a0c50fa5b2","name":"AGNOUNDOS SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cd675cb-1904-57a2-8bd2-c711a5dc9eef","name":"STEPHANOS LEKANIDIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bccc2874-6997-5187-8dc3-f2bf7d34b444","name":"DIMITRIOS LEKANIDIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cd675cb-1904-57a2-8bd2-c711a5dc9eef","fromName":"STEPHANOS LEKANIDIS","to":"9f32961c-ecdd-537a-9fa6-81a0c50fa5b2","toName":"AGNOUNDOS SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"bccc2874-6997-5187-8dc3-f2bf7d34b444","fromName":"DIMITRIOS LEKANIDIS","to":"9f32961c-ecdd-537a-9fa6-81a0c50fa5b2","toName":"AGNOUNDOS SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"9f32961c-ecdd-537a-9fa6-81a0c50fa5b2","toName":"AGNOUNDOS 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/55004426"}],"source":"corpus"}