{"entity":{"id":"3b4810fb-2216-5498-9e1d-9bb50d296e98","name":"ANT SEACLIPPER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f","name":"THEODOROS KEFALONITIS","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":"798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f","fromName":"THEODOROS KEFALONITIS","to":"3b4810fb-2216-5498-9e1d-9bb50d296e98","toName":"ANT SEACLIPPER LIMITED","role":"director of","share":null},{"depth":1,"from":"abffa166-3046-556d-8715-393d8aaff103","fromName":"ANASTASSIOS ARIS THEODORIDIS","to":"3b4810fb-2216-5498-9e1d-9bb50d296e98","toName":"ANT SEACLIPPER 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/55003220"}],"source":"corpus"}