{"entity":{"id":"fe6f8940-eb40-51bc-bc6c-83150f9a62a5","name":"CLIO SHIPPING CO LTD ( D 5069 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d210d67c-d7c6-5448-985c-b3fc530b7775","name":"VICTOR POPOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a017a3f-078d-58bf-ac4b-b13763a14baa","name":"DIAKOULIS GOURDOMICHALLIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147","name":"DIAKOULIS YANNELOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d210d67c-d7c6-5448-985c-b3fc530b7775","fromName":"VICTOR POPOV","to":"fe6f8940-eb40-51bc-bc6c-83150f9a62a5","toName":"CLIO SHIPPING CO LTD ( D 5069 )","role":"director of","share":null},{"depth":1,"from":"8a017a3f-078d-58bf-ac4b-b13763a14baa","fromName":"DIAKOULIS GOURDOMICHALLIS","to":"fe6f8940-eb40-51bc-bc6c-83150f9a62a5","toName":"CLIO SHIPPING CO LTD ( D 5069 )","role":"director of","share":null},{"depth":1,"from":"2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147","fromName":"DIAKOULIS YANNELOS","to":"fe6f8940-eb40-51bc-bc6c-83150f9a62a5","toName":"CLIO SHIPPING CO LTD ( D 5069 )","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/55007655"}],"source":"corpus"}