{"entity":{"id":"1b9eba91-1aa5-5941-ad0f-fccb99a48711","name":"BALKAN SHIPPING & TRADING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4eb9a2c9-7123-5d1d-867a-ab5c7138ae7f","name":"NEW WORLD SHIPPING COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5de3686-dc27-590c-be93-2223a3120fe7","name":"JOHANNES HENDRIK JANSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5de3686-dc27-590c-be93-2223a3120fe7","name":"JOHANNES HENDRIK JANSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4eb9a2c9-7123-5d1d-867a-ab5c7138ae7f","fromName":"NEW WORLD SHIPPING COMPANY N.V.","to":"1b9eba91-1aa5-5941-ad0f-fccb99a48711","toName":"BALKAN SHIPPING & TRADING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"d5de3686-dc27-590c-be93-2223a3120fe7","fromName":"JOHANNES HENDRIK JANSEN","to":"1b9eba91-1aa5-5941-ad0f-fccb99a48711","toName":"BALKAN SHIPPING & TRADING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"d5de3686-dc27-590c-be93-2223a3120fe7","fromName":"JOHANNES HENDRIK JANSEN","to":"1b9eba91-1aa5-5941-ad0f-fccb99a48711","toName":"BALKAN SHIPPING & TRADING COMPANY LTD","role":"legal representative 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/55035093"}],"source":"corpus"}