{"entity":{"id":"ba21673b-ea06-562d-8054-7a88a30b9dfe","name":"EFXINOS SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"905246d2-7db7-5b1a-93cf-1c543b55b651","name":"TREND SHIPPING INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b434fd2-b360-5a5e-a68f-05ea2a5f85c1","name":"GOLDEN SUN MARINE CORP.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","name":"RICHARD J ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"905246d2-7db7-5b1a-93cf-1c543b55b651","fromName":"TREND SHIPPING INC.","to":"ba21673b-ea06-562d-8054-7a88a30b9dfe","toName":"EFXINOS SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6b434fd2-b360-5a5e-a68f-05ea2a5f85c1","fromName":"GOLDEN SUN MARINE CORP.","to":"ba21673b-ea06-562d-8054-7a88a30b9dfe","toName":"EFXINOS SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","fromName":"RICHARD J ATTARD","to":"ba21673b-ea06-562d-8054-7a88a30b9dfe","toName":"EFXINOS SHIPPING LTD.","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/55019150"}],"source":"corpus"}