{"entity":{"id":"24e079a4-834c-5924-acbd-fc1043ae74f8","name":"OCEAN TRADE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079966","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4050f61f-493a-58bb-a205-773ced6e9de6","name":"CORFE MARITIME CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc780462-df49-5a8f-8319-ca04166ac0cf","name":"AMBER INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e370fc5-8d9d-579f-8a1f-5b75e5c2418e","name":"DALE FINANCE CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25525cce-10f3-5721-a580-8c1b4081a694","name":"ANTON INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0608a525-f057-5eef-8719-77e9d36ce048","name":"ANGELIQUE TSIONTSIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"944735e4-8885-5b48-977b-415c245b4e95","name":"ANTHONY VLASSAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4050f61f-493a-58bb-a205-773ced6e9de6","fromName":"CORFE MARITIME CORPORATION","to":"24e079a4-834c-5924-acbd-fc1043ae74f8","toName":"OCEAN TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"cc780462-df49-5a8f-8319-ca04166ac0cf","fromName":"AMBER INC.","to":"24e079a4-834c-5924-acbd-fc1043ae74f8","toName":"OCEAN TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"6e370fc5-8d9d-579f-8a1f-5b75e5c2418e","fromName":"DALE FINANCE CORPORATION","to":"24e079a4-834c-5924-acbd-fc1043ae74f8","toName":"OCEAN TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"25525cce-10f3-5721-a580-8c1b4081a694","fromName":"ANTON INVESTMENTS INC.","to":"24e079a4-834c-5924-acbd-fc1043ae74f8","toName":"OCEAN TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"0608a525-f057-5eef-8719-77e9d36ce048","fromName":"ANGELIQUE TSIONTSIS","to":"24e079a4-834c-5924-acbd-fc1043ae74f8","toName":"OCEAN TRADE LTD","role":"director of","share":null},{"depth":1,"from":"944735e4-8885-5b48-977b-415c245b4e95","fromName":"ANTHONY VLASSAKIS","to":"24e079a4-834c-5924-acbd-fc1043ae74f8","toName":"OCEAN TRADE 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/55079966"}],"source":"corpus"}