{"entity":{"id":"7dfba59d-1798-57b0-a60c-b550b178fe25","name":"ELCANO DRY BULK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065219","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1e513cfc-f77a-5978-bc12-2f3b979fbe82","name":"ELCANO DRY BULK LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56087201","registry":"icij_offshoreleaks"},{"id":"3362948e-def7-59ea-959f-b865b096c6b9","name":"ELCANO DRY BULK LIMITED","jurisdiction":"MT","identifier":"lei:2549005ILBK5M35ZAA03","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7027bde7-0c48-5778-b02b-8c4b627e0c7c","name":"EMPRESA NAVIERA ELCANO, S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"7dfba59d-1798-57b0-a60c-b550b178fe25","toName":"ELCANO DRY BULK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7027bde7-0c48-5778-b02b-8c4b627e0c7c","fromName":"EMPRESA NAVIERA ELCANO, S.A.","to":"7dfba59d-1798-57b0-a60c-b550b178fe25","toName":"ELCANO DRY BULK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"7dfba59d-1798-57b0-a60c-b550b178fe25","toName":"ELCANO DRY BULK LIMITED","role":"director of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"7dfba59d-1798-57b0-a60c-b550b178fe25","toName":"ELCANO DRY BULK LIMITED","role":"legal representative 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/55065219"}],"source":"corpus"}