{"entity":{"id":"43f1e085-b5fe-5ff7-96e3-61632f9a61ab","name":"TN Ships 1 Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70043c83-adf7-5e7e-91ab-bae95ce7b664","name":"Integra Limited - Cayman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df9cf216-f9b6-53ff-b66b-83c04f10e943","name":"Verita Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70043c83-adf7-5e7e-91ab-bae95ce7b664","fromName":"Integra Limited - Cayman","to":"43f1e085-b5fe-5ff7-96e3-61632f9a61ab","toName":"TN Ships 1 Limited","role":"director of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"43f1e085-b5fe-5ff7-96e3-61632f9a61ab","toName":"TN Ships 1 Limited","role":"secretary of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"43f1e085-b5fe-5ff7-96e3-61632f9a61ab","toName":"TN Ships 1 Limited","role":"shareholder of","share":null},{"depth":1,"from":"df9cf216-f9b6-53ff-b66b-83c04f10e943","fromName":"Verita Limited - Cayman","to":"43f1e085-b5fe-5ff7-96e3-61632f9a61ab","toName":"TN Ships 1 Limited","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"43f1e085-b5fe-5ff7-96e3-61632f9a61ab","toName":"TN Ships 1 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/82020193"}],"source":"corpus"}