{"entity":{"id":"5dade1f5-4f32-5329-9554-94d22840624f","name":"CONTINENTAL SHIPPING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"117f696f-a059-539f-8057-309844117e23","name":"HARMS, HAROLD DOUGLAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","name":"HARMS, LIONEL EDMUND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"117f696f-a059-539f-8057-309844117e23","fromName":"HARMS, HAROLD DOUGLAS","to":"5dade1f5-4f32-5329-9554-94d22840624f","toName":"CONTINENTAL SHIPPING COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","fromName":"HARMS, LIONEL EDMUND","to":"5dade1f5-4f32-5329-9554-94d22840624f","toName":"CONTINENTAL SHIPPING COMPANY N.V.","role":"managing director 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/85002437"}],"source":"corpus"}