{"entity":{"id":"008ff1cf-9a56-5dd4-9489-e6715d3ddbf6","name":"SEA RUBY MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017837","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fcacda5-2a44-5738-ac09-215d54c2c217","name":"OCEANIC SHIPPING CO.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"008ff1cf-9a56-5dd4-9489-e6715d3ddbf6","toName":"SEA RUBY MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"008ff1cf-9a56-5dd4-9489-e6715d3ddbf6","toName":"SEA RUBY MARITIME COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2fcacda5-2a44-5738-ac09-215d54c2c217","fromName":"OCEANIC SHIPPING CO.","to":"008ff1cf-9a56-5dd4-9489-e6715d3ddbf6","toName":"SEA RUBY MARITIME COMPANY 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/55017837"}],"source":"corpus"}