{"entity":{"id":"cf8e201e-41f0-5882-8958-6319dccb79b3","name":"SEA EBONY MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017839","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":"shareholder of","share":null,"party":{"id":"1dc74ed6-c3f4-5358-941d-0cd6a91d3a10","name":"CAPE SHIPHOLDING COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"cf8e201e-41f0-5882-8958-6319dccb79b3","toName":"SEA EBONY MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1dc74ed6-c3f4-5358-941d-0cd6a91d3a10","fromName":"CAPE SHIPHOLDING COMPANY","to":"cf8e201e-41f0-5882-8958-6319dccb79b3","toName":"SEA EBONY MARITIME COMPANY 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/55017839"}],"source":"corpus"}