{"entity":{"id":"b6b9b997-b0a0-538c-b784-652c0ee00122","name":"SEA RAY SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecbc76a3-c1fe-5e27-8a43-4d41c2e4890f","name":"LASER TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b8e6d39-8767-5dae-a7e7-745060e66fea","name":"AIKATERINI GALIATSATOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b19d4b7-96ce-50d6-becb-82958f53d701","name":"GEORGOEVANGELOS TZANETATOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecbc76a3-c1fe-5e27-8a43-4d41c2e4890f","fromName":"LASER TRADING LIMITED","to":"b6b9b997-b0a0-538c-b784-652c0ee00122","toName":"SEA RAY SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b8e6d39-8767-5dae-a7e7-745060e66fea","fromName":"AIKATERINI GALIATSATOU","to":"b6b9b997-b0a0-538c-b784-652c0ee00122","toName":"SEA RAY SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"b6b9b997-b0a0-538c-b784-652c0ee00122","toName":"SEA RAY SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"b6b9b997-b0a0-538c-b784-652c0ee00122","toName":"SEA RAY SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4b19d4b7-96ce-50d6-becb-82958f53d701","fromName":"GEORGOEVANGELOS TZANETATOS","to":"b6b9b997-b0a0-538c-b784-652c0ee00122","toName":"SEA RAY SHIPPING 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/55018476"}],"source":"corpus"}