{"entity":{"id":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","name":"IMC SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001741","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"25ccb251-79ff-5cfc-aa8d-523f6a821fd6","name":"IMC HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f89046c6-42e2-5b85-9c9e-13c339472155","name":"IMC GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9c2a4e7-07c8-5bef-a0ea-a83fa0cc8039","name":"Atria Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b8d7232d-9925-51b8-8671-d065c58d6924","name":"Chan - Yiu Kei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"100ebd56-634b-589c-a558-a36a1d081d44","name":"CHEW - Tin Su","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6418b7-1853-5bb6-affc-52a0e6f4b467","name":"HO - Danny Ding Bong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"294f6dac-7774-57cc-9ea0-211fc7bacbaa","name":"LIM - Bee Hong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","name":"Richardson - Towanda N","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","name":"Burnard - Claire M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"5faafc5b-03df-5848-aaf3-1792359e36d8","name":"TSAO - Chavalit","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5faafc5b-03df-5848-aaf3-1792359e36d8","name":"TSAO - Chavalit","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"24f748cb-41b3-557a-b64c-88ebfad34724","name":"YANG - Yuelin T","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24f748cb-41b3-557a-b64c-88ebfad34724","name":"YANG - Yuelin T","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24f748cb-41b3-557a-b64c-88ebfad34724","name":"YANG - Yuelin T","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25ccb251-79ff-5cfc-aa8d-523f6a821fd6","fromName":"IMC HOLDINGS LIMITED","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f89046c6-42e2-5b85-9c9e-13c339472155","fromName":"IMC GROUP HOLDINGS LIMITED","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"a9c2a4e7-07c8-5bef-a0ea-a83fa0cc8039","fromName":"Atria Holdings Ltd.","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b8d7232d-9925-51b8-8671-d065c58d6924","fromName":"Chan - Yiu Kei","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"100ebd56-634b-589c-a558-a36a1d081d44","fromName":"CHEW - Tin Su","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"3c6418b7-1853-5bb6-affc-52a0e6f4b467","fromName":"HO - Danny Ding Bong","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"294f6dac-7774-57cc-9ea0-211fc7bacbaa","fromName":"LIM - Bee Hong","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","fromName":"Richardson - Towanda N","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","fromName":"Burnard - Claire M.","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5faafc5b-03df-5848-aaf3-1792359e36d8","fromName":"TSAO - Chavalit","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"chairman of the board of","share":null},{"depth":1,"from":"5faafc5b-03df-5848-aaf3-1792359e36d8","fromName":"TSAO - Chavalit","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"24f748cb-41b3-557a-b64c-88ebfad34724","fromName":"YANG - Yuelin T","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"chairman of","share":null},{"depth":1,"from":"24f748cb-41b3-557a-b64c-88ebfad34724","fromName":"YANG - Yuelin T","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"24f748cb-41b3-557a-b64c-88ebfad34724","fromName":"YANG - Yuelin T","to":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","toName":"IMC SHIPPING LIMITED","role":"secretary 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/82001741"}],"source":"corpus"}