{"entity":{"id":"e3208654-a1b2-57b5-9ade-e7c66cc30f7a","name":"SEA QUEEN NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"30f12998-cb35-5074-a9d2-5e02e1c5e05b","name":"PIONEER SHIPMANAGEMENT CORP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20572525-8b7e-5ca7-8d8f-831fd144fef2","name":"KONSTANTINOS KOURKOULAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20572525-8b7e-5ca7-8d8f-831fd144fef2","name":"KONSTANTINOS KOURKOULAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30f12998-cb35-5074-a9d2-5e02e1c5e05b","fromName":"PIONEER SHIPMANAGEMENT CORP","to":"e3208654-a1b2-57b5-9ade-e7c66cc30f7a","toName":"SEA QUEEN NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20572525-8b7e-5ca7-8d8f-831fd144fef2","fromName":"KONSTANTINOS KOURKOULAS","to":"e3208654-a1b2-57b5-9ade-e7c66cc30f7a","toName":"SEA QUEEN NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"20572525-8b7e-5ca7-8d8f-831fd144fef2","fromName":"KONSTANTINOS KOURKOULAS","to":"e3208654-a1b2-57b5-9ade-e7c66cc30f7a","toName":"SEA QUEEN NAVIGATION LIMITED","role":"legal representative 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/55034161"}],"source":"corpus"}