{"entity":{"id":"3c0aec34-6322-5a27-86b6-06510cac7682","name":"Baltic Investment Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030949","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9fd6fcf-3f29-5eeb-9c03-5112152bccf8","name":"HENRIK KOCH-JENSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d9fd6fcf-3f29-5eeb-9c03-5112152bccf8","name":"HENRIK KOCH-JENSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06bdf34b-aab2-51fe-8e4e-dd8599912190","name":"BENT TORP JENSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"813ba784-3772-52e4-8783-1be4f44ebe37","name":"JORGEN SMIDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"813ba784-3772-52e4-8783-1be4f44ebe37","name":"JORGEN SMIDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0cd9904-bce2-5256-b580-f8a69ea8af05","name":"JENS LONDOEE POULSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"836e3dca-13a0-5271-81a5-77ea43644ffd","name":"BO ILSOE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fa743a3-5cf7-5c7e-9112-28d10ed33da1","name":"MUNNTOWN HOLDING S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad36d479-6808-5cfe-ad77-3482d8857e4d","name":"ASPEN CAPITAL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc84f21b-7430-52f1-846c-8f48de8769ee","name":"TIM VINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bf53811-3587-51e1-ad25-55ed3e721e7e","name":"JAMAY FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5db5822-0539-5423-b013-2e7307ef2d42","name":"STABILO FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"668e90c8-5785-5736-809d-b82d8d869bf5","name":"MAYCOCKS FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d181f763-b4fb-52fe-833b-19d04a5ad30e","name":"CORDOAMA FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4706444-3e83-5099-afc3-410f5a078f4b","name":"QUBE Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9fd6fcf-3f29-5eeb-9c03-5112152bccf8","fromName":"HENRIK KOCH-JENSEN","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"d9fd6fcf-3f29-5eeb-9c03-5112152bccf8","fromName":"HENRIK KOCH-JENSEN","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"06bdf34b-aab2-51fe-8e4e-dd8599912190","fromName":"BENT TORP JENSEN","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"813ba784-3772-52e4-8783-1be4f44ebe37","fromName":"JORGEN SMIDT","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"813ba784-3772-52e4-8783-1be4f44ebe37","fromName":"JORGEN SMIDT","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"c0cd9904-bce2-5256-b580-f8a69ea8af05","fromName":"JENS LONDOEE POULSEN","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"836e3dca-13a0-5271-81a5-77ea43644ffd","fromName":"BO ILSOE","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3fa743a3-5cf7-5c7e-9112-28d10ed33da1","fromName":"MUNNTOWN HOLDING S.A.","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ad36d479-6808-5cfe-ad77-3482d8857e4d","fromName":"ASPEN CAPITAL GROUP LIMITED","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"fc84f21b-7430-52f1-846c-8f48de8769ee","fromName":"TIM VINE","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5bf53811-3587-51e1-ad25-55ed3e721e7e","fromName":"JAMAY FOUNDATION","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a5db5822-0539-5423-b013-2e7307ef2d42","fromName":"STABILO FOUNDATION","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"668e90c8-5785-5736-809d-b82d8d869bf5","fromName":"MAYCOCKS FOUNDATION","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d181f763-b4fb-52fe-833b-19d04a5ad30e","fromName":"CORDOAMA FOUNDATION","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f4706444-3e83-5099-afc3-410f5a078f4b","fromName":"QUBE Holdings Limited","to":"3c0aec34-6322-5a27-86b6-06510cac7682","toName":"Baltic Investment Holdings Ltd","role":"shareholder 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/55030949"}],"source":"corpus"}