{"entity":{"id":"cfcfc12b-cfb2-5286-a4fd-b232d9e80a3c","name":"SIFANDROS CARRIER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb754e7e-3fe8-5683-a2a7-083c401e3ef8","name":"FLOYD INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10bc522d-290e-5b06-97f1-a8af2ce690b7","name":"VIATOR INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3cc0298-b0b0-52cf-9ea0-7938064ed805","name":"THEODORE A GIAVRIDIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb754e7e-3fe8-5683-a2a7-083c401e3ef8","fromName":"FLOYD INC.","to":"cfcfc12b-cfb2-5286-a4fd-b232d9e80a3c","toName":"SIFANDROS CARRIER LTD","role":"shareholder of","share":null},{"depth":1,"from":"10bc522d-290e-5b06-97f1-a8af2ce690b7","fromName":"VIATOR INC.","to":"cfcfc12b-cfb2-5286-a4fd-b232d9e80a3c","toName":"SIFANDROS CARRIER LTD","role":"shareholder of","share":null},{"depth":1,"from":"b3cc0298-b0b0-52cf-9ea0-7938064ed805","fromName":"THEODORE A GIAVRIDIS","to":"cfcfc12b-cfb2-5286-a4fd-b232d9e80a3c","toName":"SIFANDROS CARRIER LTD","role":"director 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/55016854"}],"source":"corpus"}