{"entity":{"id":"479d9586-2226-5a7b-b1d5-988d8975aa0e","name":"MEGREZ SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076408","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19846442-53a6-566c-abf4-4e536090bdfb","name":"BERNARD LUCIEN MARIE ARCAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19846442-53a6-566c-abf4-4e536090bdfb","name":"BERNARD LUCIEN MARIE ARCAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a72c662e-d5c2-5f15-ad3a-ee21e6ffc037","name":"JACQUELINE CURZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a72c662e-d5c2-5f15-ad3a-ee21e6ffc037","name":"JACQUELINE CURZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83c5b488-194d-5de6-916a-46b30c4750ea","name":"ARKAS HOLLAND B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af759794-a0de-561e-9b2b-410a3d8df6e0","name":"GRANT THORNTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af759794-a0de-561e-9b2b-410a3d8df6e0","name":"GRANT THORNTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ba45599-b346-52f2-8abe-0eadbbfef36b","name":"HORATIU AUREL (a.k.a. HORACE) DUMITRESCU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ba45599-b346-52f2-8abe-0eadbbfef36b","name":"HORATIU AUREL (a.k.a. HORACE) DUMITRESCU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19846442-53a6-566c-abf4-4e536090bdfb","fromName":"BERNARD LUCIEN MARIE ARCAS","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"19846442-53a6-566c-abf4-4e536090bdfb","fromName":"BERNARD LUCIEN MARIE ARCAS","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a72c662e-d5c2-5f15-ad3a-ee21e6ffc037","fromName":"JACQUELINE CURZON","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a72c662e-d5c2-5f15-ad3a-ee21e6ffc037","fromName":"JACQUELINE CURZON","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"83c5b488-194d-5de6-916a-46b30c4750ea","fromName":"ARKAS HOLLAND B.V.","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af759794-a0de-561e-9b2b-410a3d8df6e0","fromName":"GRANT THORNTON SERVICES LIMITED","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"af759794-a0de-561e-9b2b-410a3d8df6e0","fromName":"GRANT THORNTON SERVICES LIMITED","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0ba45599-b346-52f2-8abe-0eadbbfef36b","fromName":"HORATIU AUREL (a.k.a. HORACE) DUMITRESCU","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0ba45599-b346-52f2-8abe-0eadbbfef36b","fromName":"HORATIU AUREL (a.k.a. HORACE) DUMITRESCU","to":"479d9586-2226-5a7b-b1d5-988d8975aa0e","toName":"MEGREZ SHIPPING COMPANY LIMITED","role":"legal representative 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/55076408"}],"source":"corpus"}