{"entity":{"id":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","name":"OVERSEAS STEAMSHIP CHARTERING CO.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017943","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"732a368f-8a27-5153-a58b-38a40a69bbb2","name":"Pierson Management (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"732a368f-8a27-5153-a58b-38a40a69bbb2","name":"Pierson Management (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dbe31a9-ca68-561f-a0fe-3cbf59c2edaa","name":"PIERSON NOMINEES (CAYMAN) LTD.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"7e4d1c93-aed5-56fb-89bb-1bc2e6878d03","name":"Provencher - Philip","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"secretary of","share":null},{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"shareholder of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"secretary of","share":null},{"depth":1,"from":"732a368f-8a27-5153-a58b-38a40a69bbb2","fromName":"Pierson Management (Cayman) Ltd.","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"director of","share":null},{"depth":1,"from":"732a368f-8a27-5153-a58b-38a40a69bbb2","fromName":"Pierson Management (Cayman) Ltd.","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"secretary of","share":null},{"depth":1,"from":"0dbe31a9-ca68-561f-a0fe-3cbf59c2edaa","fromName":"PIERSON NOMINEES (CAYMAN) LTD.","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"director of","share":null},{"depth":1,"from":"7e4d1c93-aed5-56fb-89bb-1bc2e6878d03","fromName":"Provencher - Philip","to":"183650e0-4f19-5b4f-a742-30eeeb4b0c87","toName":"OVERSEAS STEAMSHIP CHARTERING CO.","role":"beneficial owner of","share":null}]},"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/82017943"}],"source":"corpus"}