{"entity":{"id":"f14aa8b4-79d5-5289-a573-369e66631b43","name":"AKTIS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9f90c0c-be4c-523c-aef0-4fffe5862f83","name":"GEORGE TSAOUSSIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb01865a-69fe-5c5a-bef9-6b846ddd36e2","name":"AKTIS LIMITED","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":"f9f90c0c-be4c-523c-aef0-4fffe5862f83","fromName":"GEORGE TSAOUSSIS","to":"f14aa8b4-79d5-5289-a573-369e66631b43","toName":"AKTIS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"fb01865a-69fe-5c5a-bef9-6b846ddd36e2","fromName":"AKTIS LIMITED","to":"f14aa8b4-79d5-5289-a573-369e66631b43","toName":"AKTIS SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"f14aa8b4-79d5-5289-a573-369e66631b43","toName":"AKTIS 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/55011132"}],"source":"corpus"}