{"entity":{"id":"fc3ec960-211b-5a9c-9076-dcc56b41deb0","name":"YANA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0874a607-5100-5e7a-9ce0-2358c104bdaf","name":"ANDREAS SOFOCLEOUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0874a607-5100-5e7a-9ce0-2358c104bdaf","fromName":"ANDREAS SOFOCLEOUS","to":"fc3ec960-211b-5a9c-9076-dcc56b41deb0","toName":"YANA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"fc3ec960-211b-5a9c-9076-dcc56b41deb0","toName":"YANA 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/55013517"}],"source":"corpus"}