{"entity":{"id":"38eb779b-9483-5978-9b7b-a332d7c688fa","name":"MAYWEST NAVIGATION COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8e519578-92ca-5495-b266-e5c4c392a659","name":"ACTION INVESTMENT CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ff796ec-766c-5c6d-90b6-9c6aa4d0cd64","name":"PETROS VRONTAKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abffa166-3046-556d-8715-393d8aaff103","name":"ANASTASSIOS ARIS THEODORIDIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e519578-92ca-5495-b266-e5c4c392a659","fromName":"ACTION INVESTMENT CORP.","to":"38eb779b-9483-5978-9b7b-a332d7c688fa","toName":"MAYWEST NAVIGATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ff796ec-766c-5c6d-90b6-9c6aa4d0cd64","fromName":"PETROS VRONTAKIS","to":"38eb779b-9483-5978-9b7b-a332d7c688fa","toName":"MAYWEST NAVIGATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abffa166-3046-556d-8715-393d8aaff103","fromName":"ANASTASSIOS ARIS THEODORIDIS","to":"38eb779b-9483-5978-9b7b-a332d7c688fa","toName":"MAYWEST NAVIGATION COMPANY LIMITED","role":"director 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/55010454"}],"source":"corpus"}