{"entity":{"id":"a23e355b-6a6e-5098-a96e-294224c54a69","name":"SAN FELIX SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010534","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"36218a7a-4ab0-5365-9179-5b79945a75cd","name":"CHARALABOS TRANTAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1079db9-39e4-5aea-95ce-871fa92fabdf","name":"IRINI KALOGEROPOULOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc86d67a-48ab-5583-a13c-2c179307ad1a","name":"ALEXANDER SCHWARZENBERG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5efda612-33c5-59be-9a0e-390b48613b6b","name":"EUROPLACE NAVIGATION LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31f1b2a7-1bde-57d9-b9ce-4ed830692b3c","name":"CERISE SHIPPING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36218a7a-4ab0-5365-9179-5b79945a75cd","fromName":"CHARALABOS TRANTAS","to":"a23e355b-6a6e-5098-a96e-294224c54a69","toName":"SAN FELIX SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"a1079db9-39e4-5aea-95ce-871fa92fabdf","fromName":"IRINI KALOGEROPOULOU","to":"a23e355b-6a6e-5098-a96e-294224c54a69","toName":"SAN FELIX SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"dc86d67a-48ab-5583-a13c-2c179307ad1a","fromName":"ALEXANDER SCHWARZENBERG","to":"a23e355b-6a6e-5098-a96e-294224c54a69","toName":"SAN FELIX SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"a23e355b-6a6e-5098-a96e-294224c54a69","toName":"SAN FELIX SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5efda612-33c5-59be-9a0e-390b48613b6b","fromName":"EUROPLACE NAVIGATION LTD","to":"a23e355b-6a6e-5098-a96e-294224c54a69","toName":"SAN FELIX SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31f1b2a7-1bde-57d9-b9ce-4ed830692b3c","fromName":"CERISE SHIPPING LTD","to":"a23e355b-6a6e-5098-a96e-294224c54a69","toName":"SAN FELIX SHIPPING LIMITED","role":"shareholder 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/55010534"}],"source":"corpus"}