{"entity":{"id":"1f80d149-5ffc-53e3-aade-3a08f4a519ae","name":"TRANSWORLD SAILING CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8bec93fa-0894-591a-ac3c-1eba74fd8db2","name":"FUNDACION CORAL ROJO,","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b4f2453-34f6-549e-9e44-d8098e0ca51b","name":"WEST SPRINGS HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e36e60b-7c21-5adb-976f-9a571bcc5996","name":"MANUEL DE LA CONCHA GIMENEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2e36e60b-7c21-5adb-976f-9a571bcc5996","name":"MANUEL DE LA CONCHA GIMENEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8bec93fa-0894-591a-ac3c-1eba74fd8db2","fromName":"FUNDACION CORAL ROJO,","to":"1f80d149-5ffc-53e3-aade-3a08f4a519ae","toName":"TRANSWORLD SAILING CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b4f2453-34f6-549e-9e44-d8098e0ca51b","fromName":"WEST SPRINGS HOLDINGS INC.","to":"1f80d149-5ffc-53e3-aade-3a08f4a519ae","toName":"TRANSWORLD SAILING CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"1f80d149-5ffc-53e3-aade-3a08f4a519ae","toName":"TRANSWORLD SAILING CORPORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2e36e60b-7c21-5adb-976f-9a571bcc5996","fromName":"MANUEL DE LA CONCHA GIMENEZ","to":"1f80d149-5ffc-53e3-aade-3a08f4a519ae","toName":"TRANSWORLD SAILING CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"2e36e60b-7c21-5adb-976f-9a571bcc5996","fromName":"MANUEL DE LA CONCHA GIMENEZ","to":"1f80d149-5ffc-53e3-aade-3a08f4a519ae","toName":"TRANSWORLD SAILING CORPORATION LIMITED","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/55038776"}],"source":"corpus"}