{"entity":{"id":"c60b405c-69eb-5c76-9ab9-4131192ccae2","name":"DELPHI NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035697","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","name":"GODFREY SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"828c678b-61e9-5ecd-9890-6937fcbe9042","name":"GERASIMOS VASILATOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"828c678b-61e9-5ecd-9890-6937fcbe9042","name":"GERASIMOS VASILATOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"828c678b-61e9-5ecd-9890-6937fcbe9042","name":"GERASIMOS VASILATOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ad9be42-bd2a-5c35-a90e-034b92e178c2","name":"NIKOLAOS VASILATOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ad9be42-bd2a-5c35-a90e-034b92e178c2","name":"NIKOLAOS VASILATOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad9be42-bd2a-5c35-a90e-034b92e178c2","name":"NIKOLAOS VASILATOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e440516-cf9d-543d-9ae1-017ee373378e","name":"DIONYSIOS VASILATOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8e440516-cf9d-543d-9ae1-017ee373378e","name":"DIONYSIOS VASILATOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e440516-cf9d-543d-9ae1-017ee373378e","name":"DIONYSIOS VASILATOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ebd4a60-ab11-58b8-b07a-686614a16156","name":"NIKITAS TSENES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ebd4a60-ab11-58b8-b07a-686614a16156","name":"NIKITAS TSENES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ebd4a60-ab11-58b8-b07a-686614a16156","name":"NIKITAS TSENES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","fromName":"GODFREY SAMMUT","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"828c678b-61e9-5ecd-9890-6937fcbe9042","fromName":"GERASIMOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"828c678b-61e9-5ecd-9890-6937fcbe9042","fromName":"GERASIMOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"828c678b-61e9-5ecd-9890-6937fcbe9042","fromName":"GERASIMOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ad9be42-bd2a-5c35-a90e-034b92e178c2","fromName":"NIKOLAOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"0ad9be42-bd2a-5c35-a90e-034b92e178c2","fromName":"NIKOLAOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0ad9be42-bd2a-5c35-a90e-034b92e178c2","fromName":"NIKOLAOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e440516-cf9d-543d-9ae1-017ee373378e","fromName":"DIONYSIOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"8e440516-cf9d-543d-9ae1-017ee373378e","fromName":"DIONYSIOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8e440516-cf9d-543d-9ae1-017ee373378e","fromName":"DIONYSIOS VASILATOS","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ebd4a60-ab11-58b8-b07a-686614a16156","fromName":"NIKITAS TSENES","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"3ebd4a60-ab11-58b8-b07a-686614a16156","fromName":"NIKITAS TSENES","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3ebd4a60-ab11-58b8-b07a-686614a16156","fromName":"NIKITAS TSENES","to":"c60b405c-69eb-5c76-9ab9-4131192ccae2","toName":"DELPHI NAVIGATION LIMITED","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/55035697"}],"source":"corpus"}