{"entity":{"id":"e8621ff7-a456-5f4d-9630-20c1fcc8bb90","name":"ANDREW SAID","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039760","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"922f3f12-7e7f-5729-9c9e-40798e944168","name":"KAUSTO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"922f3f12-7e7f-5729-9c9e-40798e944168","name":"KAUSTO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"922f3f12-7e7f-5729-9c9e-40798e944168","name":"KAUSTO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cad035e1-288f-5f91-af93-12c86dd29d44","name":"SAID INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cad035e1-288f-5f91-af93-12c86dd29d44","name":"SAID INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cad035e1-288f-5f91-af93-12c86dd29d44","name":"SAID INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d590adc4-70ef-5c14-ae58-738d11644556","name":"PETER BLOND INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d590adc4-70ef-5c14-ae58-738d11644556","name":"PETER BLOND INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d590adc4-70ef-5c14-ae58-738d11644556","name":"PETER BLOND INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e96e879-53c6-517d-bae2-37d19c7191fc","name":"P B I SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6a5abe3-5647-524b-891e-73412fe5d731","name":"SCOTTS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f6a5abe3-5647-524b-891e-73412fe5d731","name":"SCOTTS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","name":"SCOTTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","name":"SCOTTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","name":"SCOTTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56039760"}],"source":"corpus"}