{"entity":{"id":"429ffba9-d971-5cd1-9f7c-9e2729d4035f","name":"Shipping Investment & Supplies Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"be96e61f-b318-5e06-a5da-1cbe60b658b9","name":"C.L. Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4476674d-df8a-5cbc-852a-f967b99c57bb","name":"C.I Law Trustees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53a64df1-5c53-526b-ab52-2df1c583e1e1","name":"Cornet Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be96e61f-b318-5e06-a5da-1cbe60b658b9","fromName":"C.L. Nominees Limited","to":"429ffba9-d971-5cd1-9f7c-9e2729d4035f","toName":"Shipping Investment & Supplies Limited","role":"shareholder of","share":null},{"depth":1,"from":"4476674d-df8a-5cbc-852a-f967b99c57bb","fromName":"C.I Law Trustees Limited","to":"429ffba9-d971-5cd1-9f7c-9e2729d4035f","toName":"Shipping Investment & Supplies Limited","role":"shareholder of","share":null},{"depth":1,"from":"53a64df1-5c53-526b-ab52-2df1c583e1e1","fromName":"Cornet Management Limited","to":"429ffba9-d971-5cd1-9f7c-9e2729d4035f","toName":"Shipping Investment & Supplies Limited","role":"director 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/128253"}],"source":"corpus"}