{"entity":{"id":"b7da6153-400e-570e-b53e-bd678bd70fb7","name":"ALFONSINO SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053156","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":"f4b03a0d-4a08-561c-b734-748a3daf3733","name":"MARS HILL ENTERPRISES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"b7da6153-400e-570e-b53e-bd678bd70fb7","toName":"ALFONSINO SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"b7da6153-400e-570e-b53e-bd678bd70fb7","toName":"ALFONSINO SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f4b03a0d-4a08-561c-b734-748a3daf3733","fromName":"MARS HILL ENTERPRISES S.A.","to":"b7da6153-400e-570e-b53e-bd678bd70fb7","toName":"ALFONSINO 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/55053156"}],"source":"corpus"}