{"entity":{"id":"91d5613c-4692-59ce-9258-efb7bb6625b8","name":"THEOTOKOS MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30f1a732-f883-5e60-ba28-ae9b7b11db94","name":"JOHN BAXIVANOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","name":"ANDREW GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30f1a732-f883-5e60-ba28-ae9b7b11db94","fromName":"JOHN BAXIVANOS","to":"91d5613c-4692-59ce-9258-efb7bb6625b8","toName":"THEOTOKOS MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","fromName":"ANDREW GALEA","to":"91d5613c-4692-59ce-9258-efb7bb6625b8","toName":"THEOTOKOS MARITIME COMPANY LIMITED","role":"liquidator 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/55013678"}],"source":"corpus"}