{"entity":{"id":"ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e","name":"BLACK DIAMOND SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e7d8d56a-5f69-5929-8ccf-6da38e8c6622","name":"CARRIER MARITIME CO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87da560b-c0da-501f-87fe-01f62067a8b6","name":"KONSTANTINOS KAMPANAROS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87da560b-c0da-501f-87fe-01f62067a8b6","name":"KONSTANTINOS KAMPANAROS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eff216e2-52d7-552e-86fe-e82280312ac3","name":"ALEXANDROS DRAGNIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7d8d56a-5f69-5929-8ccf-6da38e8c6622","fromName":"CARRIER MARITIME CO","to":"ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e","toName":"BLACK DIAMOND SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e","toName":"BLACK DIAMOND SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"87da560b-c0da-501f-87fe-01f62067a8b6","fromName":"KONSTANTINOS KAMPANAROS","to":"ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e","toName":"BLACK DIAMOND SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"87da560b-c0da-501f-87fe-01f62067a8b6","fromName":"KONSTANTINOS KAMPANAROS","to":"ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e","toName":"BLACK DIAMOND SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"eff216e2-52d7-552e-86fe-e82280312ac3","fromName":"ALEXANDROS DRAGNIS","to":"ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e","toName":"BLACK DIAMOND SHIPPING 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/55023163"}],"source":"corpus"}