{"entity":{"id":"a76624bf-72cb-5449-abd7-b050712502f6","name":"AMAZON SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91e724c8-95af-567a-8905-d9ccfe863b8b","name":"ELBE INDUSTRIAL TRANSPORT CO.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25a4b7f2-5665-5c24-bea5-4c68a159263b","name":"NEILSON ENTERPRISES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"a76624bf-72cb-5449-abd7-b050712502f6","toName":"AMAZON SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"a76624bf-72cb-5449-abd7-b050712502f6","toName":"AMAZON SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"91e724c8-95af-567a-8905-d9ccfe863b8b","fromName":"ELBE INDUSTRIAL TRANSPORT CO.","to":"a76624bf-72cb-5449-abd7-b050712502f6","toName":"AMAZON SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25a4b7f2-5665-5c24-bea5-4c68a159263b","fromName":"NEILSON ENTERPRISES INC.","to":"a76624bf-72cb-5449-abd7-b050712502f6","toName":"AMAZON SHIPPING 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/55079210"}],"source":"corpus"}