{"entity":{"id":"d7eaaa1b-5987-53ca-85a8-76d262a8560d","name":"COSMIC MARINE CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017239","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f875ae9-a88b-5c78-90f9-02b4269ff920","name":"SOTIRIOS PANAGOPOULOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f875ae9-a88b-5c78-90f9-02b4269ff920","name":"SOTIRIOS PANAGOPOULOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d512543b-acc1-5196-8f77-9aa13f009390","name":"DIMITRIOS ROZAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d512543b-acc1-5196-8f77-9aa13f009390","name":"DIMITRIOS ROZAKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a98ee6e8-c2e8-57df-8968-2db1bcbd7139","name":"INLET SHIPPING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"d7eaaa1b-5987-53ca-85a8-76d262a8560d","toName":"COSMIC MARINE CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"2f875ae9-a88b-5c78-90f9-02b4269ff920","fromName":"SOTIRIOS PANAGOPOULOS","to":"d7eaaa1b-5987-53ca-85a8-76d262a8560d","toName":"COSMIC MARINE CO. LTD","role":"director of","share":null},{"depth":1,"from":"2f875ae9-a88b-5c78-90f9-02b4269ff920","fromName":"SOTIRIOS PANAGOPOULOS","to":"d7eaaa1b-5987-53ca-85a8-76d262a8560d","toName":"COSMIC MARINE CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"d512543b-acc1-5196-8f77-9aa13f009390","fromName":"DIMITRIOS ROZAKIS","to":"d7eaaa1b-5987-53ca-85a8-76d262a8560d","toName":"COSMIC MARINE CO. LTD","role":"director of","share":null},{"depth":1,"from":"d512543b-acc1-5196-8f77-9aa13f009390","fromName":"DIMITRIOS ROZAKIS","to":"d7eaaa1b-5987-53ca-85a8-76d262a8560d","toName":"COSMIC MARINE CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"a98ee6e8-c2e8-57df-8968-2db1bcbd7139","fromName":"INLET SHIPPING LTD","to":"d7eaaa1b-5987-53ca-85a8-76d262a8560d","toName":"COSMIC MARINE CO. LTD","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/55017239"}],"source":"corpus"}