{"entity":{"id":"a1409749-2ee2-5fa5-b619-50189d9e3fad","name":"AFALINA SHIPBUILDING CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e609a04-a156-5688-a55f-0da2d2be078e","name":"Status Grand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf8f251c-6ece-536c-bd6f-d56f7188e058","name":"ELENA ANDREOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"a1409749-2ee2-5fa5-b619-50189d9e3fad","toName":"AFALINA SHIPBUILDING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"2e609a04-a156-5688-a55f-0da2d2be078e","fromName":"Status Grand Limited","to":"a1409749-2ee2-5fa5-b619-50189d9e3fad","toName":"AFALINA SHIPBUILDING CORP.","role":"secretary of","share":null},{"depth":1,"from":"cf8f251c-6ece-536c-bd6f-d56f7188e058","fromName":"ELENA ANDREOU","to":"a1409749-2ee2-5fa5-b619-50189d9e3fad","toName":"AFALINA SHIPBUILDING CORP.","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/197251"}],"source":"corpus"}