{"entity":{"id":"b1615612-f689-59e8-bbf5-89a093efd253","name":"STELIOS B. MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f63d834-338d-5e9d-ad17-7b284bd23efc","name":"STEL HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7711d376-916c-5ba7-9de4-d02450b3af1c","name":"VALASIA GKIGKILINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7711d376-916c-5ba7-9de4-d02450b3af1c","name":"VALASIA GKIGKILINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"b1615612-f689-59e8-bbf5-89a093efd253","toName":"STELIOS B. MARITIME LTD","role":"liquidator of","share":null},{"depth":1,"from":"0f63d834-338d-5e9d-ad17-7b284bd23efc","fromName":"STEL HOLDINGS LTD","to":"b1615612-f689-59e8-bbf5-89a093efd253","toName":"STELIOS B. MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"7711d376-916c-5ba7-9de4-d02450b3af1c","fromName":"VALASIA GKIGKILINI","to":"b1615612-f689-59e8-bbf5-89a093efd253","toName":"STELIOS B. MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"7711d376-916c-5ba7-9de4-d02450b3af1c","fromName":"VALASIA GKIGKILINI","to":"b1615612-f689-59e8-bbf5-89a093efd253","toName":"STELIOS B. MARITIME LTD","role":"legal representative 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/55025680"}],"source":"corpus"}