{"entity":{"id":"5b9e1a7e-0579-5e42-a463-fa9e1c17204a","name":"Mercator Shipping Corporation","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-227982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f30bef8-1be6-5a1a-8a80-51107eb52e32","name":"The bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","name":"Michael Becker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","name":"Michael Becker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9c13f45-431c-5e45-b2ac-b814f067f905","name":"OREGON FINANCE CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f30bef8-1be6-5a1a-8a80-51107eb52e32","fromName":"The bearer","to":"5b9e1a7e-0579-5e42-a463-fa9e1c17204a","toName":"Mercator Shipping Corporation","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"5b9e1a7e-0579-5e42-a463-fa9e1c17204a","toName":"Mercator Shipping Corporation","role":"director of","share":null},{"depth":1,"from":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","fromName":"Michael Becker","to":"5b9e1a7e-0579-5e42-a463-fa9e1c17204a","toName":"Mercator Shipping Corporation","role":"director of","share":null},{"depth":1,"from":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","fromName":"Michael Becker","to":"5b9e1a7e-0579-5e42-a463-fa9e1c17204a","toName":"Mercator Shipping Corporation","role":"shareholder of","share":null},{"depth":1,"from":"c9c13f45-431c-5e45-b2ac-b814f067f905","fromName":"OREGON FINANCE CORP.","to":"5b9e1a7e-0579-5e42-a463-fa9e1c17204a","toName":"Mercator Shipping Corporation","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/227982"}],"source":"corpus"}