{"entity":{"id":"b1ab48e2-4a3f-5a60-9e44-846093e44475","name":"ARCHER MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d80e1c73-c37a-5a54-ad4f-6d94d600e19b","name":"DIMITRIOS LAMPROPOULOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f555aacc-aebf-57c3-8f20-4da7216b1f3a","name":"STAMFORD S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dce19cff-7f53-588c-8135-376d6e676ba4","name":"STABLE S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d80e1c73-c37a-5a54-ad4f-6d94d600e19b","fromName":"DIMITRIOS LAMPROPOULOS","to":"b1ab48e2-4a3f-5a60-9e44-846093e44475","toName":"ARCHER MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"f555aacc-aebf-57c3-8f20-4da7216b1f3a","fromName":"STAMFORD S.A.","to":"b1ab48e2-4a3f-5a60-9e44-846093e44475","toName":"ARCHER MARINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dce19cff-7f53-588c-8135-376d6e676ba4","fromName":"STABLE S.A.","to":"b1ab48e2-4a3f-5a60-9e44-846093e44475","toName":"ARCHER MARINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"b1ab48e2-4a3f-5a60-9e44-846093e44475","toName":"ARCHER MARINE LIMITED","role":"liquidator 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/55010544"}],"source":"corpus"}