{"entity":{"id":"de1a3a40-9a39-5bb4-8c30-cfa635ab880e","name":"DOUBLE BAY SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15d75d70-4092-5a29-9fad-bcb0ebecf776","name":"ELENI GEORGOULIAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bbc03ad-46ac-5d11-81e3-ceb42eba4e07","name":"NIKOLAOS KARKANAKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bbc03ad-46ac-5d11-81e3-ceb42eba4e07","name":"NIKOLAOS KARKANAKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee69675c-b403-5a48-bcbe-2986756f5214","name":"IOANNIS GEORGOULIAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee69675c-b403-5a48-bcbe-2986756f5214","name":"IOANNIS GEORGOULIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15d75d70-4092-5a29-9fad-bcb0ebecf776","fromName":"ELENI GEORGOULIAS","to":"de1a3a40-9a39-5bb4-8c30-cfa635ab880e","toName":"DOUBLE BAY SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"9bbc03ad-46ac-5d11-81e3-ceb42eba4e07","fromName":"NIKOLAOS KARKANAKIS","to":"de1a3a40-9a39-5bb4-8c30-cfa635ab880e","toName":"DOUBLE BAY SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"9bbc03ad-46ac-5d11-81e3-ceb42eba4e07","fromName":"NIKOLAOS KARKANAKIS","to":"de1a3a40-9a39-5bb4-8c30-cfa635ab880e","toName":"DOUBLE BAY SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee69675c-b403-5a48-bcbe-2986756f5214","fromName":"IOANNIS GEORGOULIAS","to":"de1a3a40-9a39-5bb4-8c30-cfa635ab880e","toName":"DOUBLE BAY SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ee69675c-b403-5a48-bcbe-2986756f5214","fromName":"IOANNIS GEORGOULIAS","to":"de1a3a40-9a39-5bb4-8c30-cfa635ab880e","toName":"DOUBLE BAY SHIPPING LIMITED","role":"shareholder 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/55012660"}],"source":"corpus"}