{"entity":{"id":"40cf9172-b54c-540f-8f61-fbd024b77bb1","name":"TIBERIUS SHIPPING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5ed8c476-c77b-56dc-a32f-18dbcf311ff0","name":"BULLET MARITIEM LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"036152ce-b7a3-50fa-bfd8-f9d7479785a1","name":"TAY NAVIGATION INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"caef32aa-292e-518e-b5de-5025bcdc8d60","name":"NESS MARITIME CORPORATION","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ed8c476-c77b-56dc-a32f-18dbcf311ff0","fromName":"BULLET MARITIEM LTD","to":"40cf9172-b54c-540f-8f61-fbd024b77bb1","toName":"TIBERIUS SHIPPING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"036152ce-b7a3-50fa-bfd8-f9d7479785a1","fromName":"TAY NAVIGATION INC.","to":"40cf9172-b54c-540f-8f61-fbd024b77bb1","toName":"TIBERIUS SHIPPING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"caef32aa-292e-518e-b5de-5025bcdc8d60","fromName":"NESS MARITIME CORPORATION","to":"40cf9172-b54c-540f-8f61-fbd024b77bb1","toName":"TIBERIUS SHIPPING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"40cf9172-b54c-540f-8f61-fbd024b77bb1","toName":"TIBERIUS SHIPPING CO. LTD.","role":"liquidator 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/55014277"}],"source":"corpus"}