{"entity":{"id":"067fa0c7-29ee-51bf-a7c7-af361020292d","name":"NWS 5 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031419","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":"9f04266d-5e83-561f-beb6-18b9b4f1cfdf","name":"DONNA SHIPPING COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"067fa0c7-29ee-51bf-a7c7-af361020292d","toName":"NWS 5 BALT SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"067fa0c7-29ee-51bf-a7c7-af361020292d","toName":"NWS 5 BALT SHIPPING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"9f04266d-5e83-561f-beb6-18b9b4f1cfdf","fromName":"DONNA SHIPPING COMPANY LTD","to":"067fa0c7-29ee-51bf-a7c7-af361020292d","toName":"NWS 5 BALT SHIPPING COMPANY LTD","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/55031419"}],"source":"corpus"}