{"entity":{"id":"390b82e7-7230-5a37-8f08-ce00404367dc","name":"Nestank Shipping Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028010","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aac0f90a-b471-56bd-8c1a-a1c5df8a36fb","name":"CLIFFORD SMITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aac0f90a-b471-56bd-8c1a-a1c5df8a36fb","name":"CLIFFORD SMITH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bac948b-e522-59ad-ad43-5355b11413d6","name":"UNISTAR SHIPPING COMPAMY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1effaf3-8f29-5448-93cf-908e056297ef","name":"HILMAR GUDMUNDSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1effaf3-8f29-5448-93cf-908e056297ef","name":"HILMAR GUDMUNDSSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aac0f90a-b471-56bd-8c1a-a1c5df8a36fb","fromName":"CLIFFORD SMITH","to":"390b82e7-7230-5a37-8f08-ce00404367dc","toName":"Nestank Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"aac0f90a-b471-56bd-8c1a-a1c5df8a36fb","fromName":"CLIFFORD SMITH","to":"390b82e7-7230-5a37-8f08-ce00404367dc","toName":"Nestank Shipping Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"390b82e7-7230-5a37-8f08-ce00404367dc","toName":"Nestank Shipping Company Limited","role":"liquidator of","share":null},{"depth":1,"from":"0bac948b-e522-59ad-ad43-5355b11413d6","fromName":"UNISTAR SHIPPING COMPAMY LIMITED","to":"390b82e7-7230-5a37-8f08-ce00404367dc","toName":"Nestank Shipping Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"c1effaf3-8f29-5448-93cf-908e056297ef","fromName":"HILMAR GUDMUNDSSON","to":"390b82e7-7230-5a37-8f08-ce00404367dc","toName":"Nestank Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"c1effaf3-8f29-5448-93cf-908e056297ef","fromName":"HILMAR GUDMUNDSSON","to":"390b82e7-7230-5a37-8f08-ce00404367dc","toName":"Nestank Shipping Company Limited","role":"legal representative 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/55028010"}],"source":"corpus"}