{"entity":{"id":"a6d448e1-dc24-52d4-a6b8-76886774e3f0","name":"THALASSES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a627070c-0788-5b6f-a679-f1d9f3bc3363","name":"NEPTUNE HOLDINGS OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5a5a9b3-32e9-5fd8-a16d-56815dc99015","name":"NOVA MARITIME S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cef528a-bd93-562f-b465-bfc995e572af","name":"NIKOLAOS TRAVLOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98c54b79-831e-5c2a-8600-5d86ee35ab83","name":"MELPOMENI TRAVLOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a627070c-0788-5b6f-a679-f1d9f3bc3363","fromName":"NEPTUNE HOLDINGS OVERSEAS S.A.","to":"a6d448e1-dc24-52d4-a6b8-76886774e3f0","toName":"THALASSES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5a5a9b3-32e9-5fd8-a16d-56815dc99015","fromName":"NOVA MARITIME S.A.","to":"a6d448e1-dc24-52d4-a6b8-76886774e3f0","toName":"THALASSES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3cef528a-bd93-562f-b465-bfc995e572af","fromName":"NIKOLAOS TRAVLOS","to":"a6d448e1-dc24-52d4-a6b8-76886774e3f0","toName":"THALASSES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"98c54b79-831e-5c2a-8600-5d86ee35ab83","fromName":"MELPOMENI TRAVLOU","to":"a6d448e1-dc24-52d4-a6b8-76886774e3f0","toName":"THALASSES 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/55021352"}],"source":"corpus"}