{"entity":{"id":"202900cd-0653-5b13-908d-2133cc51ef7a","name":"KLAUS WILHELM GERKEN","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56020973","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bb09b43a-4143-5610-887a-cf5205eae29d","name":"HANSA CLOUD SAILING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb09b43a-4143-5610-887a-cf5205eae29d","name":"HANSA CLOUD SAILING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b92d3b0-c45a-586a-8f3b-156e1c5e4681","name":"HANSA COLUMBUS SAILING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b92d3b0-c45a-586a-8f3b-156e1c5e4681","name":"HANSA COLUMBUS SAILING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95345267-eb56-5f53-a6d5-6fc690956d4a","name":"HS LIVINGSTONE SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95345267-eb56-5f53-a6d5-6fc690956d4a","name":"HS LIVINGSTONE SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24469be9-4313-5029-8f8a-0549f7f04aea","name":"HS HUMBOLDT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24469be9-4313-5029-8f8a-0549f7f04aea","name":"HS HUMBOLDT SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc50a200-499b-544f-a541-1662b2e2b187","name":"RIVER CLOUD II SHIPPING COMPANY MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc50a200-499b-544f-a541-1662b2e2b187","name":"RIVER CLOUD II SHIPPING COMPANY MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dc66934-9d07-56b1-bfd7-530016412d25","name":"HS ROSSINI SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7dc66934-9d07-56b1-bfd7-530016412d25","name":"HS ROSSINI SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd5522a4-4656-529e-892a-d835997f1316","name":"HS MOZART SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd5522a4-4656-529e-892a-d835997f1316","name":"HS MOZART SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a9c7ece-d881-51b8-b3e1-0adfc1057063","name":"HS TOSCA SHIPMANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a9c7ece-d881-51b8-b3e1-0adfc1057063","name":"HS TOSCA SHIPMANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5de1a6b0-16a2-5e48-a6a2-5945fff7dfe5","name":"HS BEETHOVEN SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5de1a6b0-16a2-5e48-a6a2-5945fff7dfe5","name":"HS BEETHOVEN SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10f07a0c-e7df-514c-9884-ea2e2488d97d","name":"HS BAFFIN SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10f07a0c-e7df-514c-9884-ea2e2488d97d","name":"HS BAFFIN SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1964915a-6b0c-5813-9b5a-e098d290473c","name":"HS SHACKLETON SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1964915a-6b0c-5813-9b5a-e098d290473c","name":"HS SHACKLETON SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52fb72b5-ac65-5799-9423-379b55eca020","name":"HS EVEREST SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52fb72b5-ac65-5799-9423-379b55eca020","name":"HS EVEREST SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"492925fc-6d92-5e6b-ab28-9b97cd9c7b99","name":"HS MARCO POLO SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"492925fc-6d92-5e6b-ab28-9b97cd9c7b99","name":"HS MARCO POLO SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23971386-71ea-598f-865c-8fa522fe5b26","name":"HS DISCOVERER SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23971386-71ea-598f-865c-8fa522fe5b26","name":"HS DISCOVERER SHIPPING COMPANY LTD","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/56020973"}],"source":"corpus"}