{"entity":{"id":"53607ce3-fc52-59bc-a239-51225eae9bc6","name":"SYNERGY SHIPYARD INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10182354","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"559b2b03-ce45-5880-957f-bc7adcf56618","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36d76a9d-74e0-507d-8a48-68fefe94ab07","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1f6dbf1-0eaa-5dfe-bc20-fd594b841cb8","name":"SYNERGY GROUP CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"559b2b03-ce45-5880-957f-bc7adcf56618","fromName":"HAMILTON NOMINEES LIMITED","to":"53607ce3-fc52-59bc-a239-51225eae9bc6","toName":"SYNERGY SHIPYARD INC.","role":"shareholder of","share":null},{"depth":1,"from":"36d76a9d-74e0-507d-8a48-68fefe94ab07","fromName":"HAMILTON TRUSTEES LIMITED","to":"53607ce3-fc52-59bc-a239-51225eae9bc6","toName":"SYNERGY SHIPYARD INC.","role":"shareholder of","share":null},{"depth":1,"from":"d1f6dbf1-0eaa-5dfe-bc20-fd594b841cb8","fromName":"SYNERGY GROUP CORP.","to":"53607ce3-fc52-59bc-a239-51225eae9bc6","toName":"SYNERGY SHIPYARD INC.","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/10182354"}],"source":"corpus"}