{"entity":{"id":"63475ad3-8f1c-5037-966e-eb5b13e39d76","name":"ANDROS MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"89091e37-ba8f-5976-8098-59140d142a58","name":"JOHN BAXIVANOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89091e37-ba8f-5976-8098-59140d142a58","name":"JOHN BAXIVANOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdf059ce-0166-5b45-ac62-056b40cdfb02","name":"DELNICE MARITIME CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47474a93-00c0-5651-acef-e8bb39c2d7a8","name":"J.B. SOROTTO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89091e37-ba8f-5976-8098-59140d142a58","fromName":"JOHN BAXIVANOS","to":"63475ad3-8f1c-5037-966e-eb5b13e39d76","toName":"ANDROS MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"89091e37-ba8f-5976-8098-59140d142a58","fromName":"JOHN BAXIVANOS","to":"63475ad3-8f1c-5037-966e-eb5b13e39d76","toName":"ANDROS MARITIME COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cdf059ce-0166-5b45-ac62-056b40cdfb02","fromName":"DELNICE MARITIME CORPORATION","to":"63475ad3-8f1c-5037-966e-eb5b13e39d76","toName":"ANDROS MARITIME COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47474a93-00c0-5651-acef-e8bb39c2d7a8","fromName":"J.B. SOROTTO LIMITED","to":"63475ad3-8f1c-5037-966e-eb5b13e39d76","toName":"ANDROS MARITIME COMPANY 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/55001308"}],"source":"corpus"}