{"entity":{"id":"ea609fd9-9497-5c74-a13b-9908d42dae9c","name":"OLYMPUS MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad2f3848-71b9-548c-9585-fc4ddcb48e86","name":"MICHAEL D GIGILINIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad2f3848-71b9-548c-9585-fc4ddcb48e86","name":"MICHAEL D GIGILINIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad2f3848-71b9-548c-9585-fc4ddcb48e86","name":"MICHAEL D GIGILINIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"ea609fd9-9497-5c74-a13b-9908d42dae9c","toName":"OLYMPUS MARITIME LTD","role":"liquidator of","share":null},{"depth":1,"from":"ad2f3848-71b9-548c-9585-fc4ddcb48e86","fromName":"MICHAEL D GIGILINIS","to":"ea609fd9-9497-5c74-a13b-9908d42dae9c","toName":"OLYMPUS MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"ad2f3848-71b9-548c-9585-fc4ddcb48e86","fromName":"MICHAEL D GIGILINIS","to":"ea609fd9-9497-5c74-a13b-9908d42dae9c","toName":"OLYMPUS MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"ad2f3848-71b9-548c-9585-fc4ddcb48e86","fromName":"MICHAEL D GIGILINIS","to":"ea609fd9-9497-5c74-a13b-9908d42dae9c","toName":"OLYMPUS MARITIME LTD","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/55014056"}],"source":"corpus"}