{"entity":{"id":"d5a9907e-2b38-5c8d-8ba7-ea8b489d2e05","name":"MARTINEL SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db8fbeeb-9835-5fc8-bb51-ffcdfc01144c","name":"ELEFTERIOS LIGNOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53c147c3-a7d3-56e7-a40c-ecb043de7fd7","name":"POTHITI LIGNOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db8fbeeb-9835-5fc8-bb51-ffcdfc01144c","fromName":"ELEFTERIOS LIGNOS","to":"d5a9907e-2b38-5c8d-8ba7-ea8b489d2e05","toName":"MARTINEL SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"d5a9907e-2b38-5c8d-8ba7-ea8b489d2e05","toName":"MARTINEL SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"53c147c3-a7d3-56e7-a40c-ecb043de7fd7","fromName":"POTHITI LIGNOS","to":"d5a9907e-2b38-5c8d-8ba7-ea8b489d2e05","toName":"MARTINEL SHIPPING LTD","role":"director 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/55001657"}],"source":"corpus"}