{"entity":{"id":"c824ef77-a044-50c6-8d3b-151a20e93ab8","name":"FLAG ZANNIS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"67323d7a-8938-52a1-8555-0d14ecb25681","name":"MICHAEL VENIAMIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"360336b3-e9bf-5c05-9c81-317dc8b2cb3b","name":"MARIANTHI ANDREADIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9d6a8d7-c948-5759-b043-331915cd4570","name":"GOLDEN COURAGE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67323d7a-8938-52a1-8555-0d14ecb25681","fromName":"MICHAEL VENIAMIS","to":"c824ef77-a044-50c6-8d3b-151a20e93ab8","toName":"FLAG ZANNIS SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"360336b3-e9bf-5c05-9c81-317dc8b2cb3b","fromName":"MARIANTHI ANDREADIS","to":"c824ef77-a044-50c6-8d3b-151a20e93ab8","toName":"FLAG ZANNIS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"d9d6a8d7-c948-5759-b043-331915cd4570","fromName":"GOLDEN COURAGE S.A.","to":"c824ef77-a044-50c6-8d3b-151a20e93ab8","toName":"FLAG ZANNIS SHIPPING LTD","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/55011720"}],"source":"corpus"}