{"entity":{"id":"e957d56c-6e0b-523d-973d-499ad5f5151c","name":"HOUNDSHARK SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","name":"CHRISTOS KEHAYAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9dab677-463a-5f0c-acb2-b1710070a1c5","name":"DIAMOND HEAD HOLDING S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"e957d56c-6e0b-523d-973d-499ad5f5151c","toName":"HOUNDSHARK SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"59e458d7-9c72-5c48-b5d1-fa944194b9e0","fromName":"CHRISTOS KEHAYAS","to":"e957d56c-6e0b-523d-973d-499ad5f5151c","toName":"HOUNDSHARK SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9dab677-463a-5f0c-acb2-b1710070a1c5","fromName":"DIAMOND HEAD HOLDING S.A.","to":"e957d56c-6e0b-523d-973d-499ad5f5151c","toName":"HOUNDSHARK 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/55053158"}],"source":"corpus"}