{"entity":{"id":"f9fdd8c4-6be0-5842-9537-ef1e39797800","name":"INGRID SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3b696e7-bf1e-56b3-af61-2d4df31462a4","name":"CHRISTOS VARSAKIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3b696e7-bf1e-56b3-af61-2d4df31462a4","fromName":"CHRISTOS VARSAKIS","to":"f9fdd8c4-6be0-5842-9537-ef1e39797800","toName":"INGRID SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"f9fdd8c4-6be0-5842-9537-ef1e39797800","toName":"INGRID SHIPPING LIMITED","role":"liquidator 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/55002776"}],"source":"corpus"}