{"entity":{"id":"e6e36b10-704f-54f3-97c6-316809f0e78b","name":"SUNLINE SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e030aa2c-47e0-5ef6-ac56-ca27a9cc5d48","name":"NIKOLAOS PRIOVOLOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e030aa2c-47e0-5ef6-ac56-ca27a9cc5d48","fromName":"NIKOLAOS PRIOVOLOS","to":"e6e36b10-704f-54f3-97c6-316809f0e78b","toName":"SUNLINE SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"e6e36b10-704f-54f3-97c6-316809f0e78b","toName":"SUNLINE SHIPPING 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/55006996"}],"source":"corpus"}