{"entity":{"id":"59a4fa0a-5f8a-5d34-b4f5-3b4cfdcf0d29","name":"PERCIVAL SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7efa07b2-8c06-55e1-a758-69ca7d588084","name":"PAUL ANDY WILLIAMS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7efa07b2-8c06-55e1-a758-69ca7d588084","name":"PAUL ANDY WILLIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e109bc84-9383-52ac-93c8-c5b93c2d2f4a","name":"WHITE DALIA S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7efa07b2-8c06-55e1-a758-69ca7d588084","fromName":"PAUL ANDY WILLIAMS","to":"59a4fa0a-5f8a-5d34-b4f5-3b4cfdcf0d29","toName":"PERCIVAL SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7efa07b2-8c06-55e1-a758-69ca7d588084","fromName":"PAUL ANDY WILLIAMS","to":"59a4fa0a-5f8a-5d34-b4f5-3b4cfdcf0d29","toName":"PERCIVAL SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e109bc84-9383-52ac-93c8-c5b93c2d2f4a","fromName":"WHITE DALIA S.A.","to":"59a4fa0a-5f8a-5d34-b4f5-3b4cfdcf0d29","toName":"PERCIVAL SHIPPING COMPANY 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/55047352"}],"source":"corpus"}