{"entity":{"id":"43bdb07b-3a4e-5d30-bc5f-0b66353358af","name":"NORFOS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb8729c4-ef96-566c-994c-1c83420864da","name":"ROY DENNIS TOLFTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb8729c4-ef96-566c-994c-1c83420864da","name":"ROY DENNIS TOLFTS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac5042ed-effb-5148-87c3-5867c03a43f5","name":"JAN HARM SNYMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e033cf9-2a22-57af-9804-fa7ae00d4792","name":"ANTON PANKOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"427f8a12-bab3-52e5-b57f-019922bca55a","name":"SERGEI OLIVSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb8729c4-ef96-566c-994c-1c83420864da","fromName":"ROY DENNIS TOLFTS","to":"43bdb07b-3a4e-5d30-bc5f-0b66353358af","toName":"NORFOS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"cb8729c4-ef96-566c-994c-1c83420864da","fromName":"ROY DENNIS TOLFTS","to":"43bdb07b-3a4e-5d30-bc5f-0b66353358af","toName":"NORFOS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac5042ed-effb-5148-87c3-5867c03a43f5","fromName":"JAN HARM SNYMAN","to":"43bdb07b-3a4e-5d30-bc5f-0b66353358af","toName":"NORFOS SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5e033cf9-2a22-57af-9804-fa7ae00d4792","fromName":"ANTON PANKOV","to":"43bdb07b-3a4e-5d30-bc5f-0b66353358af","toName":"NORFOS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"427f8a12-bab3-52e5-b57f-019922bca55a","fromName":"SERGEI OLIVSON","to":"43bdb07b-3a4e-5d30-bc5f-0b66353358af","toName":"NORFOS SHIPPING LIMITED","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/55068946"}],"source":"corpus"}