{"entity":{"id":"c25f5d48-77c6-5a56-b2e6-9544bfe8b58a","name":"ARMENISTIS SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"c25f5d48-77c6-5a56-b2e6-9544bfe8b58a","toName":"ARMENISTIS SHIPPING COMPANY 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/55000508"}],"source":"corpus"}