{"entity":{"id":"cca1cc67-dbb6-5e29-a48a-e58054c8d591","name":"EVOLVE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23827075-969d-519c-b88e-095801081561","name":"HARDY FINANCE CO.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"cca1cc67-dbb6-5e29-a48a-e58054c8d591","toName":"EVOLVE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"cca1cc67-dbb6-5e29-a48a-e58054c8d591","toName":"EVOLVE SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"23827075-969d-519c-b88e-095801081561","fromName":"HARDY FINANCE CO.","to":"cca1cc67-dbb6-5e29-a48a-e58054c8d591","toName":"EVOLVE SHIPPING LIMITED","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/55069346"}],"source":"corpus"}