{"entity":{"id":"b928dbc4-045d-5cf2-8caa-f42dfb21737d","name":"MOUNT ASTEROUSIA MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3330bd0-d605-595e-8898-ce91ba0a5fba","name":"GEORGIOS ANGELAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3330bd0-d605-595e-8898-ce91ba0a5fba","name":"GEORGIOS ANGELAKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ec36273-a507-5b71-a997-e81e26c01c82","name":"BULKMAX HOLDING LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3330bd0-d605-595e-8898-ce91ba0a5fba","fromName":"GEORGIOS ANGELAKIS","to":"b928dbc4-045d-5cf2-8caa-f42dfb21737d","toName":"MOUNT ASTEROUSIA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"f3330bd0-d605-595e-8898-ce91ba0a5fba","fromName":"GEORGIOS ANGELAKIS","to":"b928dbc4-045d-5cf2-8caa-f42dfb21737d","toName":"MOUNT ASTEROUSIA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"2ec36273-a507-5b71-a997-e81e26c01c82","fromName":"BULKMAX HOLDING LTD.","to":"b928dbc4-045d-5cf2-8caa-f42dfb21737d","toName":"MOUNT ASTEROUSIA MARITIME 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/55055407"}],"source":"corpus"}