{"entity":{"id":"ec741b59-9373-56d1-84c5-7f9353c3a867","name":"FILIKOS SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b4346db-8abe-5bf9-8833-9219c304304f","name":"EMERALD CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b4346db-8abe-5bf9-8833-9219c304304f","fromName":"EMERALD CORPORATION","to":"ec741b59-9373-56d1-84c5-7f9353c3a867","toName":"FILIKOS SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"ec741b59-9373-56d1-84c5-7f9353c3a867","toName":"FILIKOS SHIPPING CO 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/55002502"}],"source":"corpus"}