{"entity":{"id":"fb8d1b4c-c00d-534e-8b48-53bfc3e61853","name":"SANTORINI SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd857928-81e5-525b-8ae5-753432a8235a","name":"CAR CARRIERS CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a99b666-0add-5201-9252-791de0a38097","name":"ERNEST SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd857928-81e5-525b-8ae5-753432a8235a","fromName":"CAR CARRIERS CORPORATION","to":"fb8d1b4c-c00d-534e-8b48-53bfc3e61853","toName":"SANTORINI SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a99b666-0add-5201-9252-791de0a38097","fromName":"ERNEST SULLIVAN","to":"fb8d1b4c-c00d-534e-8b48-53bfc3e61853","toName":"SANTORINI SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"fb8d1b4c-c00d-534e-8b48-53bfc3e61853","toName":"SANTORINI SHIPPING 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/55010682"}],"source":"corpus"}