{"entity":{"id":"43bfc67f-2091-5e40-84e8-4348fc583fb6","name":"ANNY MARITIME CO LTD","type":"Company","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-55001346","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"730abe1f-03ee-57f6-af60-b370aacb6cb8","name":"JOSEPH BOWMAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","name":"CARM A. FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"730abe1f-03ee-57f6-af60-b370aacb6cb8","fromName":"JOSEPH BOWMAN","to":"43bfc67f-2091-5e40-84e8-4348fc583fb6","toName":"ANNY MARITIME CO LTD","role":"director of","share":null},{"depth":1,"from":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","fromName":"CARM A. FENECH","to":"43bfc67f-2091-5e40-84e8-4348fc583fb6","toName":"ANNY MARITIME CO LTD","role":"liquidator of","share":null}]},"risk":{"level":"LOW","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/55001346"}],"source":"corpus"}