{"entity":{"id":"241609a7-ed28-5828-a65a-cfcb89c68795","name":"THOMAS SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025516","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7dbbaba-0a74-5745-bfc6-59b603144e99","name":"GODWIN XERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68593bca-bc48-5801-a784-363d30d51d24","name":"HERMAN EDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bc1a071-b0b4-53de-b329-d92d5fb32652","name":"TRAKAM CO. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10182114-9ef4-501b-874c-5d42b2c473e9","name":"COMBINED MARITIME SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afd825ef-ec28-5655-b0f2-d83e107f7ad3","name":"ANDREAS NEOPHYTOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"241609a7-ed28-5828-a65a-cfcb89c68795","toName":"THOMAS SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"b7dbbaba-0a74-5745-bfc6-59b603144e99","fromName":"GODWIN XERRI","to":"241609a7-ed28-5828-a65a-cfcb89c68795","toName":"THOMAS SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"68593bca-bc48-5801-a784-363d30d51d24","fromName":"HERMAN EDEN","to":"241609a7-ed28-5828-a65a-cfcb89c68795","toName":"THOMAS SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"0bc1a071-b0b4-53de-b329-d92d5fb32652","fromName":"TRAKAM CO. LIMITED","to":"241609a7-ed28-5828-a65a-cfcb89c68795","toName":"THOMAS SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"10182114-9ef4-501b-874c-5d42b2c473e9","fromName":"COMBINED MARITIME SERVICES LIMITED","to":"241609a7-ed28-5828-a65a-cfcb89c68795","toName":"THOMAS SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"afd825ef-ec28-5655-b0f2-d83e107f7ad3","fromName":"ANDREAS NEOPHYTOU","to":"241609a7-ed28-5828-a65a-cfcb89c68795","toName":"THOMAS SHIPPING CO LTD","role":"director 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/55025516"}],"source":"corpus"}