{"entity":{"id":"a9e68175-f23d-5e7e-908f-494d2789c327","name":"ROMELIA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b05fe80d-5d75-5690-9cb0-1e503730a723","name":"KONSTANTINOS MEINTANAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"a9e68175-f23d-5e7e-908f-494d2789c327","toName":"ROMELIA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b05fe80d-5d75-5690-9cb0-1e503730a723","fromName":"KONSTANTINOS MEINTANAS","to":"a9e68175-f23d-5e7e-908f-494d2789c327","toName":"ROMELIA SHIPPING 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/55004941"}],"source":"corpus"}