{"entity":{"id":"4d7e4095-ae62-536f-bdad-70beb48cf904","name":"SEA ISLANDS SHIPPING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2529e868-2331-52f5-a4b0-fc813baa8312","name":"ELEGANT ENTERPRISES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"4d7e4095-ae62-536f-bdad-70beb48cf904","toName":"SEA ISLANDS SHIPPING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"4d7e4095-ae62-536f-bdad-70beb48cf904","toName":"SEA ISLANDS SHIPPING CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"2529e868-2331-52f5-a4b0-fc813baa8312","fromName":"ELEGANT ENTERPRISES S.A.","to":"4d7e4095-ae62-536f-bdad-70beb48cf904","toName":"SEA ISLANDS SHIPPING CO. LTD.","role":"shareholder 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/55014682"}],"source":"corpus"}