{"entity":{"id":"58565efc-008b-57df-bd80-ef20882d5477","name":"MOUNT KEDROS MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c03a1ecd-cc62-58b9-8d2c-195c1732c915","name":"NIKOLAOS DIAMANTIS ANGELAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c03a1ecd-cc62-58b9-8d2c-195c1732c915","name":"NIKOLAOS DIAMANTIS ANGELAKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ec36273-a507-5b71-a997-e81e26c01c82","name":"BULKMAX HOLDING LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c03a1ecd-cc62-58b9-8d2c-195c1732c915","fromName":"NIKOLAOS DIAMANTIS ANGELAKIS","to":"58565efc-008b-57df-bd80-ef20882d5477","toName":"MOUNT KEDROS MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"c03a1ecd-cc62-58b9-8d2c-195c1732c915","fromName":"NIKOLAOS DIAMANTIS ANGELAKIS","to":"58565efc-008b-57df-bd80-ef20882d5477","toName":"MOUNT KEDROS MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ec36273-a507-5b71-a997-e81e26c01c82","fromName":"BULKMAX HOLDING LTD.","to":"58565efc-008b-57df-bd80-ef20882d5477","toName":"MOUNT KEDROS MARITIME LIMITED","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/55052237"}],"source":"corpus"}