{"entity":{"id":"d7e1afdb-20f7-5eb0-a892-b1ddebe4a9d6","name":"GENMAR WEST VIRGINIA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44f6baf5-0fbb-57a1-bb96-1e0d4f4a41ae","name":"PETER C GEORGIOPOULOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95202b67-78ae-5ce1-98e0-3d7f07c31624","name":"JOHN MORTSAKIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44f6baf5-0fbb-57a1-bb96-1e0d4f4a41ae","fromName":"PETER C GEORGIOPOULOS","to":"d7e1afdb-20f7-5eb0-a892-b1ddebe4a9d6","toName":"GENMAR WEST VIRGINIA LTD.","role":"director of","share":null},{"depth":1,"from":"95202b67-78ae-5ce1-98e0-3d7f07c31624","fromName":"JOHN MORTSAKIS","to":"d7e1afdb-20f7-5eb0-a892-b1ddebe4a9d6","toName":"GENMAR WEST VIRGINIA LTD.","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"d7e1afdb-20f7-5eb0-a892-b1ddebe4a9d6","toName":"GENMAR WEST VIRGINIA LTD.","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/55020194"}],"source":"corpus"}