{"entity":{"id":"81d1d1af-b074-54f6-aaa2-413c1042c763","name":"VANDOU MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8641414c-7c79-59e3-ae07-e9b34d1262f9","name":"VANDOU MARITIME S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8641414c-7c79-59e3-ae07-e9b34d1262f9","fromName":"VANDOU MARITIME S.A.","to":"81d1d1af-b074-54f6-aaa2-413c1042c763","toName":"VANDOU MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"81d1d1af-b074-54f6-aaa2-413c1042c763","toName":"VANDOU MARITIME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"81d1d1af-b074-54f6-aaa2-413c1042c763","toName":"VANDOU 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/55015173"}],"source":"corpus"}