{"entity":{"id":"399b4527-cb63-524c-a1d4-68d07385a9a5","name":"NORWAVE SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d86311f6-e694-59fe-89f9-f4d724d231f1","name":"ADEL IBRAHIM SHARKAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d86311f6-e694-59fe-89f9-f4d724d231f1","fromName":"ADEL IBRAHIM SHARKAS","to":"399b4527-cb63-524c-a1d4-68d07385a9a5","toName":"NORWAVE SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"399b4527-cb63-524c-a1d4-68d07385a9a5","toName":"NORWAVE SHIPPING LTD.","role":"shareholder 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/55023145"}],"source":"corpus"}