{"entity":{"id":"f9727791-9b3b-5fab-9113-d707c8300459","name":"BLUE DIAMOND SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad868dbf-5869-5a6e-b606-64df0c07d614","name":"STRAVROS BALAOURAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35a1164c-f3d5-59ec-9859-cc0fa922bbed","name":"AMALIA DIMOPOULOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad868dbf-5869-5a6e-b606-64df0c07d614","fromName":"STRAVROS BALAOURAS","to":"f9727791-9b3b-5fab-9113-d707c8300459","toName":"BLUE DIAMOND SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"35a1164c-f3d5-59ec-9859-cc0fa922bbed","fromName":"AMALIA DIMOPOULOU","to":"f9727791-9b3b-5fab-9113-d707c8300459","toName":"BLUE DIAMOND SHIPPING LIMITED","role":"director 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/55003379"}],"source":"corpus"}