{"entity":{"id":"dd503a44-5822-5831-a7da-da03035785d4","name":"SEA TRIDENT SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017017","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":"78ddf64a-d236-592b-9a5b-24135863881c","name":"KENT INTERNATIONAL INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"dd503a44-5822-5831-a7da-da03035785d4","toName":"SEA TRIDENT SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"dd503a44-5822-5831-a7da-da03035785d4","toName":"SEA TRIDENT SHIPPING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"78ddf64a-d236-592b-9a5b-24135863881c","fromName":"KENT INTERNATIONAL INC.","to":"dd503a44-5822-5831-a7da-da03035785d4","toName":"SEA TRIDENT SHIPPING CO. 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/55017017"}],"source":"corpus"}