{"entity":{"id":"519446af-1ad9-50ca-80d7-df702883fb90","name":"IBERIAN BULKCARRIERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065661","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"6ebd0cfc-701a-5478-a870-6e6975b13e5e","name":"IBERIAN BULKCARRIERS LIMITED","jurisdiction":"MT","identifier":"lei:254900LNNT3O0OEBHG94","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e698fb21-6acd-594e-ad4f-0f242e017c34","name":"JENNIFER JONES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e513cfc-f77a-5978-bc12-2f3b979fbe82","name":"ELCANO DRY BULK LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e698fb21-6acd-594e-ad4f-0f242e017c34","fromName":"JENNIFER JONES","to":"519446af-1ad9-50ca-80d7-df702883fb90","toName":"IBERIAN BULKCARRIERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"519446af-1ad9-50ca-80d7-df702883fb90","toName":"IBERIAN BULKCARRIERS LIMITED","role":"director of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"519446af-1ad9-50ca-80d7-df702883fb90","toName":"IBERIAN BULKCARRIERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1e513cfc-f77a-5978-bc12-2f3b979fbe82","fromName":"ELCANO DRY BULK LIMITED","to":"519446af-1ad9-50ca-80d7-df702883fb90","toName":"IBERIAN BULKCARRIERS 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/55065661"}],"source":"corpus"}