{"entity":{"id":"176cd07f-963d-5f16-89aa-fb512500d5e1","name":"Golden Sciens Marine Investments Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022976","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e69aa42-663d-59d7-bd54-f417cb97734a","name":"GSMI Management Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b60ff11-9108-554a-8da8-c0c055200854","name":"Exarchou - Dimitris","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6fc3364-ee7b-5682-b340-5e1e51619b4c","name":"Guerrini-Maraldi - Alessandro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a4dbaa8-42c9-5273-b445-1d1d0d2adc98","name":"Rigas - John P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4b3d101-f63d-5924-9f82-ccb07da11d0e","name":"Standen - Daniel J.","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"753e83f8-5d29-5bdb-af93-dee09e57f45c","name":"Veniamis - Lefteris","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"753e83f8-5d29-5bdb-af93-dee09e57f45c","name":"Veniamis - Lefteris","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"660acc96-5851-5a12-a721-f85d7651ba74","name":"Veniamis - Theodore","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9e69aa42-663d-59d7-bd54-f417cb97734a","fromName":"GSMI Management Co. Ltd.","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9b60ff11-9108-554a-8da8-c0c055200854","fromName":"Exarchou - Dimitris","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"e6fc3364-ee7b-5682-b340-5e1e51619b4c","fromName":"Guerrini-Maraldi - Alessandro","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"6a4dbaa8-42c9-5273-b445-1d1d0d2adc98","fromName":"Rigas - John P.","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"e4b3d101-f63d-5924-9f82-ccb07da11d0e","fromName":"Standen - Daniel J.","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"753e83f8-5d29-5bdb-af93-dee09e57f45c","fromName":"Veniamis - Lefteris","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"753e83f8-5d29-5bdb-af93-dee09e57f45c","fromName":"Veniamis - Lefteris","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"660acc96-5851-5a12-a721-f85d7651ba74","fromName":"Veniamis - Theodore","to":"176cd07f-963d-5f16-89aa-fb512500d5e1","toName":"Golden Sciens Marine Investments Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82022976"}],"source":"corpus"}