{"entity":{"id":"efe7cbb0-a3f7-53d6-a6db-a531dffbf046","name":"PERLA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"36edd466-9f17-5fcb-9e3b-d53db37a2221","name":"IOANNIS DIONISSIOS FILIOTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b44eca-40eb-5881-bade-6a4f89123be8","name":"VALLETTA OFFSHORE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36edd466-9f17-5fcb-9e3b-d53db37a2221","fromName":"IOANNIS DIONISSIOS FILIOTIS","to":"efe7cbb0-a3f7-53d6-a6db-a531dffbf046","toName":"PERLA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"37b44eca-40eb-5881-bade-6a4f89123be8","fromName":"VALLETTA OFFSHORE SERVICES LTD","to":"efe7cbb0-a3f7-53d6-a6db-a531dffbf046","toName":"PERLA SHIPPING COMPANY 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/55014743"}],"source":"corpus"}