{"entity":{"id":"37084776-7d24-558b-a2ef-08c4bd60de8a","name":"General Bulk Carrier Corporation Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8742ea2f-cad4-5adf-be0d-e4d5275afd37","name":"General Ore International Corporation Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4588b943-adbf-5c9c-88fa-7ca1cc34eb43","name":"General Acquisition Corporation Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"d9557aca-fabb-5d92-a55a-0b4d7b5696b2","name":"Neu - Richard Waterman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8742ea2f-cad4-5adf-be0d-e4d5275afd37","fromName":"General Ore International Corporation Limited","to":"37084776-7d24-558b-a2ef-08c4bd60de8a","toName":"General Bulk Carrier Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"4588b943-adbf-5c9c-88fa-7ca1cc34eb43","fromName":"General Acquisition Corporation Limited","to":"37084776-7d24-558b-a2ef-08c4bd60de8a","toName":"General Bulk Carrier Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"d9557aca-fabb-5d92-a55a-0b4d7b5696b2","fromName":"Neu - Richard Waterman","to":"37084776-7d24-558b-a2ef-08c4bd60de8a","toName":"General Bulk Carrier Corporation Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"37084776-7d24-558b-a2ef-08c4bd60de8a","toName":"General Bulk Carrier Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"37084776-7d24-558b-a2ef-08c4bd60de8a","toName":"General Bulk Carrier Corporation Limited","role":"director 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/82010383"}],"source":"corpus"}