{"entity":{"id":"114fe598-ddd1-51c0-880a-8eca3124a969","name":"SEA IVORY MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017838","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":"9e7a7d09-89c7-5209-9cf2-951534aee7e8","name":"FORT MARINE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"114fe598-ddd1-51c0-880a-8eca3124a969","toName":"SEA IVORY MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"114fe598-ddd1-51c0-880a-8eca3124a969","toName":"SEA IVORY MARITIME COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e7a7d09-89c7-5209-9cf2-951534aee7e8","fromName":"FORT MARINE S.A.","to":"114fe598-ddd1-51c0-880a-8eca3124a969","toName":"SEA IVORY 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/55017838"}],"source":"corpus"}