{"entity":{"id":"d5f6dffa-2e46-5f66-845a-9e3d098816c5","name":"BREEZE A. MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029188","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e52703b2-422e-57bf-821f-921a6c39f3b8","name":"CONSTANTINOS ALEXANDROS VERNICOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e52703b2-422e-57bf-821f-921a6c39f3b8","name":"CONSTANTINOS ALEXANDROS VERNICOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"739b1e3d-48f1-5bda-9ec2-0ec5803ef660","name":"NIKOLAOS PARASCHIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"739b1e3d-48f1-5bda-9ec2-0ec5803ef660","name":"NIKOLAOS PARASCHIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b76a32d8-51ec-5614-bd3c-8845b86b727a","name":"NORTON TRADING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70961626-c36b-5911-ba86-f2c0b8003aeb","name":"DOWNTOWN SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e52703b2-422e-57bf-821f-921a6c39f3b8","fromName":"CONSTANTINOS ALEXANDROS VERNICOS","to":"d5f6dffa-2e46-5f66-845a-9e3d098816c5","toName":"BREEZE A. MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"e52703b2-422e-57bf-821f-921a6c39f3b8","fromName":"CONSTANTINOS ALEXANDROS VERNICOS","to":"d5f6dffa-2e46-5f66-845a-9e3d098816c5","toName":"BREEZE A. MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"739b1e3d-48f1-5bda-9ec2-0ec5803ef660","fromName":"NIKOLAOS PARASCHIS","to":"d5f6dffa-2e46-5f66-845a-9e3d098816c5","toName":"BREEZE A. MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"739b1e3d-48f1-5bda-9ec2-0ec5803ef660","fromName":"NIKOLAOS PARASCHIS","to":"d5f6dffa-2e46-5f66-845a-9e3d098816c5","toName":"BREEZE A. MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b76a32d8-51ec-5614-bd3c-8845b86b727a","fromName":"NORTON TRADING LTD","to":"d5f6dffa-2e46-5f66-845a-9e3d098816c5","toName":"BREEZE A. MARINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"70961626-c36b-5911-ba86-f2c0b8003aeb","fromName":"DOWNTOWN SERVICES LTD.","to":"d5f6dffa-2e46-5f66-845a-9e3d098816c5","toName":"BREEZE A. MARINE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55029188"}],"source":"corpus"}