{"entity":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035213","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"256d7357-6135-5c08-95d7-9b58ad7fe4cc","name":"KARLOTTA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47109292-74eb-5e21-b427-97b21cc18706","name":"DIAMOND SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84957c00-a565-5dfc-b1ce-9301caafdc78","name":"G.M. NOMINEE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84957c00-a565-5dfc-b1ce-9301caafdc78","name":"G.M. NOMINEE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bbba573-63c8-5937-a547-c9df357a4a85","name":"VAMILA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f46767ec-e5ca-528e-9f79-532717f87b5e","name":"GOLD MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31142946-2d72-5dbe-b531-2dfb63c4ba13","name":"MARUSKA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31142946-2d72-5dbe-b531-2dfb63c4ba13","name":"MARUSKA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cebd55c0-6204-5466-a446-f66840166c10","name":"OCEAN BEAUTY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"736401e6-2f3f-5e30-8b91-5538314076f9","name":"WAVE BREAKER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d081bb3-70b4-53ef-a6d3-b7f7058891f9","name":"SEASHELL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0d081bb3-70b4-53ef-a6d3-b7f7058891f9","name":"SEASHELL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"310e60aa-e0f3-5df3-af5f-beabd8755769","name":"SQUID LINE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"310e60aa-e0f3-5df3-af5f-beabd8755769","name":"SQUID LINE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b429478-c677-5b1a-ae14-3b5077cee0b2","name":"EUDA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b429478-c677-5b1a-ae14-3b5077cee0b2","name":"EUDA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfd39a50-519d-53a8-ae6d-40b724913d09","name":"PANSY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cfd39a50-519d-53a8-ae6d-40b724913d09","name":"PANSY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d85eafad-f604-5412-9538-98e7edf0c82e","name":"CARNATION SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a776b97-a812-5681-acfa-5191e7e79b58","name":"STEJO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e8b5471-4240-55fd-8ee3-bcfe4dde13e4","name":"IVORY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd6e3174-5ada-5e05-b2df-43104d813e76","name":"CHALET SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd6e3174-5ada-5e05-b2df-43104d813e76","name":"CHALET SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad7cc319-e280-5d9e-b998-ca00dcb5dc75","name":"AMARYLLIS MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0564f577-6e6c-5ec9-9526-ffdf40de8c43","name":"WHITEHORSE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d064fd2-042d-547e-859e-9a23ea261ab1","name":"COUNTESS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec66b342-f015-563c-867f-21d57da2303f","name":"CENTURY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"835b70e7-5c05-51a6-b4dd-f8c2e4f6bdff","name":"JIACARANDA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"835b70e7-5c05-51a6-b4dd-f8c2e4f6bdff","name":"JIACARANDA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f849737c-f899-5756-bd78-06ae8f2f8340","name":"MAJESTY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc1fab0d-aafa-5a44-8f3f-70fab85d1fff","name":"PILOT SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04bfa0b5-c541-5c24-b24f-baa10ef801a6","name":"TRIGGER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04bfa0b5-c541-5c24-b24f-baa10ef801a6","name":"TRIGGER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"765967a2-8ee9-5239-998f-c69c787875e1","name":"SPHINX SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"765967a2-8ee9-5239-998f-c69c787875e1","name":"SPHINX SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da9a1743-f656-5e19-ac9b-f04399d5fbd1","name":"SONNET SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da9a1743-f656-5e19-ac9b-f04399d5fbd1","name":"SONNET SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d9d6969-b913-56f0-ba38-b9455d2e028c","name":"JETTY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2dd1a45d-2a64-51e2-9936-13f4174fd5e8","name":"LOUVRE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a1042e7-d2da-5195-a2bc-8dc9b4a8d564","name":"PROSE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a1042e7-d2da-5195-a2bc-8dc9b4a8d564","name":"PROSE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23f81a02-0a7a-5d49-8fac-59a736240079","name":"SALVIA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23f81a02-0a7a-5d49-8fac-59a736240079","name":"SALVIA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d047312c-f45e-5d8b-84a8-bb674b487fd5","name":"SAGE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d047312c-f45e-5d8b-84a8-bb674b487fd5","name":"SAGE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9222d47-634f-55ab-b771-0fcc5ed1fbce","name":"VERSE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9222d47-634f-55ab-b771-0fcc5ed1fbce","name":"VERSE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74506bea-915a-5df1-833c-cd0391e09d64","name":"TRANS OCEANIC CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d48e3e8-5688-5b52-af5f-7e4d39718dcd","name":"SILVERSHINE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bff5a1f8-a1fa-5e6a-9e5f-94541ff4e639","name":"ONYX SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e495ba1-f0ef-59df-bc72-3506c7d1251d","name":"MARINE VENTURES SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e495ba1-f0ef-59df-bc72-3506c7d1251d","name":"MARINE VENTURES SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9476bbdc-b3f8-5ae0-83d0-39cda0fb8918","name":"SEAVENTURE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f73d91c7-3454-5040-9b54-eb32259eae85","name":"JOVI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30e5c8d2-7cd1-55b2-99b6-9731a1e69656","name":"BIRDIE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"30e5c8d2-7cd1-55b2-99b6-9731a1e69656","name":"BIRDIE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"828c161b-c4fd-55fb-ae35-b5e38cb1f3a5","name":"SUPER SAILORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"828c161b-c4fd-55fb-ae35-b5e38cb1f3a5","name":"SUPER SAILORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"246abcfd-6663-55b8-8561-9de68ebe0dfc","name":"FREEWAY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4727ea4-464b-5150-9aec-ec563bb31a6b","name":"TOGANI MARITIME COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e61aadc5-d3a7-5728-b300-3aa0342025e4","name":"EXCELLENT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b869978-6d1a-5e56-93d2-7e81c335f7b4","name":"PANDORA NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1aad2772-f810-5a2e-870f-72281e9a7cb1","name":"OLYMPIC FORTUNE MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"987a4d51-de33-503e-a922-e67d2a175c4b","name":"ROMEO SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f685552-3d63-57aa-94dc-a710c3bc5ef5","name":"SANDTORM SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ac61ce7-6a62-59cf-a301-513021b2ca9c","name":"CAMILLO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3cd33fc1-9ad8-56bc-94c0-e99f4fd4ae79","name":"MOTIVATOR MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7e62f3e-c7c0-52ca-b7d0-a50a2d7da13f","name":"LORRAINE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60bc9aaa-126c-533b-9fa9-c47be5264234","name":"KIKKA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36d5ead5-ad6a-5c8e-9d57-9eb6080bff54","name":"WISHBONE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"873e06f9-6952-526c-a824-02a430a30cfc","name":"PRECISION SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef923936-527a-5b28-ae02-da33517c45a3","name":"GLACIER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5af9163-875e-58a4-9e56-3235082788cd","name":"ESPRIT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c250e032-2359-5c3c-b58d-cf15ecbe808e","name":"ATALANDI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33f90821-6cc0-5e69-b8b7-39835d6d981b","name":"TRIENA NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a84056e-34f5-54dd-b153-09699b885648","name":"CYNDI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a84056e-34f5-54dd-b153-09699b885648","name":"CYNDI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b15782cd-ebb6-5d2e-8fbc-60d7ef3802ce","name":"BIA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6886b32f-7871-5c1d-aea2-6dcdee1a1754","name":"BRAMBLES SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f118a97d-781b-5bb4-8180-ee1c0d5f7220","name":"GOLDILOCKS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc7566a5-9abf-5a08-8c1f-9b013357928d","name":"SOMMERSBY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b18622d7-6762-5334-8f82-99ed1e0ecd16","name":"ELARON SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b18622d7-6762-5334-8f82-99ed1e0ecd16","name":"ELARON SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b11fc589-75ff-5aca-b39d-81b130502490","name":"ASHTON SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e14bc4f8-d735-5e36-99eb-e39bb835441a","name":"CHLOE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3905f60-ef90-5ca2-b40a-fc41af16e8b1","name":"MANDARIN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3905f60-ef90-5ca2-b40a-fc41af16e8b1","name":"MANDARIN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6de4978d-ee68-5d8c-81ea-c538b0d660d4","name":"SKAGEN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6de4978d-ee68-5d8c-81ea-c538b0d660d4","name":"SKAGEN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2a09fa7-4b54-5b49-9f35-41aa2b5d4f9d","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2a09fa7-4b54-5b49-9f35-41aa2b5d4f9d","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2a09fa7-4b54-5b49-9f35-41aa2b5d4f9d","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e06ba882-458e-5193-964d-f7c50c855373","name":"MALCAP SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aff4d6d8-44ee-5448-b083-8ef3fc760f2e","name":"BERGEN NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aff4d6d8-44ee-5448-b083-8ef3fc760f2e","name":"BERGEN NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4114869-fe5e-5c6c-8ff6-01bfa9deb47b","name":"SKYHIGH MARINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f2c30344-2247-56ec-ac05-3f351d5394d2","name":"INTERPLAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2b60828-1e1c-5e70-8c18-0fbd3f40b347","name":"SEA WATERFRONT NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2b60828-1e1c-5e70-8c18-0fbd3f40b347","name":"SEA WATERFRONT NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f126a26e-b8b9-5044-836d-51f159b47e63","name":"PINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e65d9cad-668b-550f-a026-7323e7be9ce3","name":"PAVA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e65d9cad-668b-550f-a026-7323e7be9ce3","name":"PAVA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90db2460-4f6b-5d48-aeab-8b63eacea608","name":"SENTINEL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da2a6414-9a76-5aae-a365-3df1939b8ab1","name":"BRIGHT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d39665b-aa76-565c-9c46-9fd2281ec224","name":"ATHINAIS SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"895d92dd-5500-56d6-86c7-3b1be7a3bdec","name":"GOODJOHN SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18a7b46f-795c-5225-b5cb-9ba460f45abf","name":"ENFETE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5aefc255-ab7c-53c5-8fae-788064f50ce2","name":"TOP SPIN SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bfdb99bf-6b5d-52f4-a145-84a080ae87de","name":"WINTER STORM SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"642df090-5a9f-5a5d-841d-cc5d9c8a288a","name":"SAMISAIL SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"661f0c47-46aa-5030-97da-2e72c2f08f8b","name":"PACIFIC STEAMSHIP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70e8e006-99bc-52ab-919f-2a0b21726949","name":"BULK STAR SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ab0262e-7921-574c-8028-fb1ff57e1de7","name":"LUCKY SAILORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ab0262e-7921-574c-8028-fb1ff57e1de7","name":"LUCKY SAILORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a545335d-caf8-539a-baa9-8f3c2d8b0649","name":"KIKO FINANCING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a3d25ce-969e-5743-9817-c9780f901536","name":"JULIE FINANCING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c444488b-9f98-5d9a-b25e-4add0276dfab","name":"EMERALD SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f7b21da-60d0-5a3a-aa5a-7cd060c9f7fb","name":"ZOURVA MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25be0434-7a19-509a-b2e0-ac0a0643b37a","name":"FAIR SEAS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25be0434-7a19-509a-b2e0-ac0a0643b37a","name":"FAIR SEAS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a137a11c-6e1d-5cbd-a26e-d0a148546a5f","name":"WILDERNESS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a137a11c-6e1d-5cbd-a26e-d0a148546a5f","name":"WILDERNESS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69fb21a2-ad7e-5a94-bd84-5de33906a5d4","name":"KINGSTON SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69fb21a2-ad7e-5a94-bd84-5de33906a5d4","name":"KINGSTON SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33a2d312-0d93-5eee-bda5-4e3fac5683dd","name":"AEGEAN NAVIGATORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33a2d312-0d93-5eee-bda5-4e3fac5683dd","name":"AEGEAN NAVIGATORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66b1bf53-c494-5ed4-ad4b-d5b39c66172d","name":"EMMA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca844686-9f7b-5f5e-a138-60c8e28c6ea3","name":"CITADEL NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c50fbf08-5e9d-5784-b801-95f320e7aadf","name":"ANDROMEDA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"955c72af-a750-5974-bce1-4005fd838f15","name":"ALEXANDRA FINANCING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f69fb9b-b458-5b49-9b85-3ad0c729fb86","name":"REDMONT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26542320-f4e5-5cf0-9986-549c53b8611b","name":"FORUM NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26542320-f4e5-5cf0-9986-549c53b8611b","name":"FORUM NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c6efe43-7985-5632-90b2-caaed41ffc07","name":"ORANGEMONT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cb32ac7-5491-52f5-98eb-addd8ecc8208","name":"FITSOULAS CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd09be16-c263-52de-8550-4acbf85053b0","name":"EM BULKERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd09be16-c263-52de-8550-4acbf85053b0","name":"EM BULKERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9107166-95cf-5828-9a91-c28fff7ef97f","name":"GREAT ENTERPRISE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a9107166-95cf-5828-9a91-c28fff7ef97f","name":"GREAT ENTERPRISE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ed0ea22-39a3-578a-889b-6b497f1d0a94","name":"ZEUS MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cc537b9-0021-5797-84d2-9158639d312c","name":"FIDELIO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10ba3c96-0055-5676-800a-3389978ea5a1","name":"ORPHEUS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d7ba383-4889-511c-b1f7-5439e517639e","name":"EVRICA COMMERCE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c7048a3-97a0-5ca3-b6eb-295b06a25540","name":"MARINA MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b13eb4a2-3e66-55a4-9606-77dd4a2d223d","name":"ATHINA NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eeab0ab2-2020-543e-a6bd-a65c89ad2219","name":"CELEBRITY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eeab0ab2-2020-543e-a6bd-a65c89ad2219","name":"CELEBRITY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97fc002d-081e-5b7a-8a70-06f2e63ee786","name":"ETERNAL NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"97fc002d-081e-5b7a-8a70-06f2e63ee786","name":"ETERNAL NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88d51231-6213-561c-a6f6-8c401f8494bc","name":"GLOBAL MARITIME LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"88d51231-6213-561c-a6f6-8c401f8494bc","name":"GLOBAL MARITIME LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e65d6135-56d6-5560-b71d-3c5bce5a0109","name":"BRAVE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e65d6135-56d6-5560-b71d-3c5bce5a0109","name":"BRAVE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"148866f1-c34c-55c7-8d20-ffccb9679052","name":"DIVA NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdeb2b95-8042-5af8-9114-67e9a971cc56","name":"AURORA NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b685944-ab83-5029-9a44-c981626576ec","name":"MELODY NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b685944-ab83-5029-9a44-c981626576ec","name":"MELODY NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2a6d666f-4e9d-5b8d-b19e-302e215f91f5","name":"MONELLO BEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e06e5022-f153-5b2d-9e76-3ce7c3650805","name":"FAVORITE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf1d2d74-12aa-519c-8ad5-406d16451015","name":"OCEANIC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf1d2d74-12aa-519c-8ad5-406d16451015","name":"OCEANIC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f653731-9e2e-5851-af70-d79d08e0fcf3","name":"OCEAN STAR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f653731-9e2e-5851-af70-d79d08e0fcf3","name":"OCEAN STAR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ffd028c-2d4b-504d-8361-9f369bf37111","name":"KARAPINA COMMERCE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"875baf4a-27e7-5671-8b41-fc496f0a60df","name":"TREASURE NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc0e367b-228b-568a-bfd2-e7a8b6260e3e","name":"SEAMAJOR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cc0e367b-228b-568a-bfd2-e7a8b6260e3e","name":"SEAMAJOR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15c8ccf7-fa67-5cce-a9a4-59fce76420df","name":"VALIANT NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"268fc03b-2432-5af8-a6eb-55e3b15b91a5","name":"GENTLE OCEAN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"268fc03b-2432-5af8-a6eb-55e3b15b91a5","name":"GENTLE OCEAN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74d134cd-3182-5907-aec7-ad37d3bfd838","name":"FAIR WEATHER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74d134cd-3182-5907-aec7-ad37d3bfd838","name":"FAIR WEATHER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d7272bc-ff7f-5899-938b-9fd05521a96b","name":"ECONOMICARD WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0d7272bc-ff7f-5899-938b-9fd05521a96b","name":"ECONOMICARD WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d7272bc-ff7f-5899-938b-9fd05521a96b","name":"ECONOMICARD WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d7272bc-ff7f-5899-938b-9fd05521a96b","name":"ECONOMICARD WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"404b6d1a-ac32-584c-9f1b-b95767a841e6","name":"CAPEROD SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2eeef214-c515-5059-9256-5daa6181efdd","name":"COMPASS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7630334-dca4-593d-89bd-0c466c5e506b","name":"DYNAMITE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8663336e-648b-5da3-8f75-e6d30fea2c04","name":"CARNIVAL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df267eb0-ea8a-5ef3-a17d-3e380b0778e9","name":"GARLAND NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24c6aeb4-dac7-5f88-afe0-02992e77fd7a","name":"MARTEN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24c6aeb4-dac7-5f88-afe0-02992e77fd7a","name":"MARTEN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e001cfea-167d-50d4-bb6f-ef6cd16dd719","name":"SEAJOY MARITIME LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e001cfea-167d-50d4-bb6f-ef6cd16dd719","name":"SEAJOY MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dcfe89a-d695-548d-914a-b8094bbd3ade","name":"SEACROWN MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e08968c-d259-539c-b52c-ee5f83e58cb0","name":"SEAHORSE NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"608ec149-d950-57a1-baea-b13ca08321e3","name":"SYMPHONY NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e5627d7-8f25-5f35-9530-6d769f22e460","name":"BLUE SEAS NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ed23006-ae53-5a92-a73a-8b933a677040","name":"GLOBAL SEAS NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"911c0f34-4a77-521f-8621-e9925fa482d6","name":"UNITY INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"182b26b4-49d6-5629-a155-1965a016f13a","name":"UNION HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"551b6583-2b9a-5d06-91de-30d05e251c0a","name":"HAPPY SEAS MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3832327-3782-54ac-8a5e-45cbc5274fc7","name":"HAPPY JOURNEY NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f53b1b2c-db25-589b-a2c4-afea07138aa4","name":"PEARL MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2","name":"G M INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2","name":"G M INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2","name":"G M INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2","name":"G M INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e1c5c61-9cd0-5883-8fd7-046cd178e009","name":"ANNA NAVIGATION LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56035213"}],"source":"corpus"}