{"entity":{"id":"f1e55979-1b56-5fd6-bf5e-130fbc7da99c","name":"ATHMONON SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"883e6546-9bc1-5bcd-8cbd-c23b46602f48","name":"PETPOS VORREAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"782aa1ac-16a0-588b-9bf0-fbc973eb250b","name":"SOTIRIS VORREAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b49a5165-7a9b-52ce-9f97-67fc67d7180c","name":"ANTOINE PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","name":"FRANCO GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"883e6546-9bc1-5bcd-8cbd-c23b46602f48","fromName":"PETPOS VORREAS","to":"f1e55979-1b56-5fd6-bf5e-130fbc7da99c","toName":"ATHMONON SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"782aa1ac-16a0-588b-9bf0-fbc973eb250b","fromName":"SOTIRIS VORREAS","to":"f1e55979-1b56-5fd6-bf5e-130fbc7da99c","toName":"ATHMONON SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"b49a5165-7a9b-52ce-9f97-67fc67d7180c","fromName":"ANTOINE PORTELLI","to":"f1e55979-1b56-5fd6-bf5e-130fbc7da99c","toName":"ATHMONON SHIPPING COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","fromName":"FRANCO GALEA","to":"f1e55979-1b56-5fd6-bf5e-130fbc7da99c","toName":"ATHMONON SHIPPING COMPANY LTD","role":"secretary 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/55011550"}],"source":"corpus"}