{"entity":{"id":"cb7aa2ed-8525-55f0-9d16-67af2e070152","name":"FIORITA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2d0854e-c90e-58d0-bfae-fe9d50a14d8e","name":"OLGA FILATOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c91de593-376b-5690-9fac-0b0a9061f749","name":"ARTEMAKIS THOMAIDIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c91de593-376b-5690-9fac-0b0a9061f749","name":"ARTEMAKIS THOMAIDIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2d0854e-c90e-58d0-bfae-fe9d50a14d8e","fromName":"OLGA FILATOVA","to":"cb7aa2ed-8525-55f0-9d16-67af2e070152","toName":"FIORITA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c91de593-376b-5690-9fac-0b0a9061f749","fromName":"ARTEMAKIS THOMAIDIS","to":"cb7aa2ed-8525-55f0-9d16-67af2e070152","toName":"FIORITA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"c91de593-376b-5690-9fac-0b0a9061f749","fromName":"ARTEMAKIS THOMAIDIS","to":"cb7aa2ed-8525-55f0-9d16-67af2e070152","toName":"FIORITA SHIPPING LIMITED","role":"legal representative 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/55046919"}],"source":"corpus"}