{"entity":{"id":"efeb753e-bacb-555e-941a-7c2488b66d5a","name":"COBRA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079986","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34114cbe-bea1-5fdc-b9cf-9e5d5c04ac42","name":"JOHN BAXIVANOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7bb9c3c-5a41-5624-9979-5b078c2626b7","name":"GEORGE MITSAKOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19493875-795a-56a3-b2ea-a8250ae617ad","name":"WATERFRONT SHIPPING CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b44eca-40eb-5881-bade-6a4f89123be8","name":"VALLETTA OFFSHORE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34114cbe-bea1-5fdc-b9cf-9e5d5c04ac42","fromName":"JOHN BAXIVANOS","to":"efeb753e-bacb-555e-941a-7c2488b66d5a","toName":"COBRA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e7bb9c3c-5a41-5624-9979-5b078c2626b7","fromName":"GEORGE MITSAKOS","to":"efeb753e-bacb-555e-941a-7c2488b66d5a","toName":"COBRA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"19493875-795a-56a3-b2ea-a8250ae617ad","fromName":"WATERFRONT SHIPPING CORPORATION","to":"efeb753e-bacb-555e-941a-7c2488b66d5a","toName":"COBRA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37b44eca-40eb-5881-bade-6a4f89123be8","fromName":"VALLETTA OFFSHORE SERVICES LTD","to":"efeb753e-bacb-555e-941a-7c2488b66d5a","toName":"COBRA SHIPPING 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/55079986"}],"source":"corpus"}