{"entity":{"id":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","name":"TAVROS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015706","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5874b15d-83e5-5d74-a016-738c13cef785","name":"STEVE A MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c19f1226-19af-55d1-b4d5-ea4bccf790c7","name":"AIKATERINI GEORGIADI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c19f1226-19af-55d1-b4d5-ea4bccf790c7","name":"AIKATERINI GEORGIADI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c19f1226-19af-55d1-b4d5-ea4bccf790c7","name":"AIKATERINI GEORGIADI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c189ab1f-cc34-554a-b0f7-20126e1c14e2","name":"EVANGELOS GEORGIADIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c189ab1f-cc34-554a-b0f7-20126e1c14e2","name":"EVANGELOS GEORGIADIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c189ab1f-cc34-554a-b0f7-20126e1c14e2","name":"EVANGELOS GEORGIADIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5874b15d-83e5-5d74-a016-738c13cef785","fromName":"STEVE A MIFSUD","to":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","toName":"TAVROS SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"c19f1226-19af-55d1-b4d5-ea4bccf790c7","fromName":"AIKATERINI GEORGIADI","to":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","toName":"TAVROS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"c19f1226-19af-55d1-b4d5-ea4bccf790c7","fromName":"AIKATERINI GEORGIADI","to":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","toName":"TAVROS SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c19f1226-19af-55d1-b4d5-ea4bccf790c7","fromName":"AIKATERINI GEORGIADI","to":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","toName":"TAVROS SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"c189ab1f-cc34-554a-b0f7-20126e1c14e2","fromName":"EVANGELOS GEORGIADIS","to":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","toName":"TAVROS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"c189ab1f-cc34-554a-b0f7-20126e1c14e2","fromName":"EVANGELOS GEORGIADIS","to":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","toName":"TAVROS SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c189ab1f-cc34-554a-b0f7-20126e1c14e2","fromName":"EVANGELOS GEORGIADIS","to":"b8a36a1b-968e-59b7-b448-2a5af51ca38d","toName":"TAVROS SHIPPING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55015706"}],"source":"corpus"}