{"entity":{"id":"ce05ddd3-a7d4-5957-b2af-7dbe0d1616b0","name":"TOPAZ MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40bee554-979e-517d-9209-38284dfe8355","name":"ARISTOTELIS PATERAKIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40bee554-979e-517d-9209-38284dfe8355","fromName":"ARISTOTELIS PATERAKIS","to":"ce05ddd3-a7d4-5957-b2af-7dbe0d1616b0","toName":"TOPAZ MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"ce05ddd3-a7d4-5957-b2af-7dbe0d1616b0","toName":"TOPAZ MARITIME 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/55015638"}],"source":"corpus"}