{"entity":{"id":"9e57cfa4-d8fc-56d7-b7e4-a06422b2f8a0","name":"NWS 2 BALT SHIPPING COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"579f9485-d142-509d-bb5e-04d1aab02bd2","name":"NWS 9 BALT SHIPPING COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"9e57cfa4-d8fc-56d7-b7e4-a06422b2f8a0","toName":"NWS 2 BALT SHIPPING COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"9e57cfa4-d8fc-56d7-b7e4-a06422b2f8a0","toName":"NWS 2 BALT SHIPPING COMPANY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"579f9485-d142-509d-bb5e-04d1aab02bd2","fromName":"NWS 9 BALT SHIPPING COMPANY LTD","to":"9e57cfa4-d8fc-56d7-b7e4-a06422b2f8a0","toName":"NWS 2 BALT SHIPPING COMPANY LTD.","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/55031416"}],"source":"corpus"}