{"entity":{"id":"5dddb770-dec0-5fa8-af61-40d0e6f9fe05","name":"CHEMICAL MASTER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064218","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","name":"MICHEL DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e144d25-d54f-58c3-ad4a-14e99c303d76","name":"CHEMSHIP B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da5714d9-5826-5b3c-9008-8fbb184de8cb","name":"NIELS GROTZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da5714d9-5826-5b3c-9008-8fbb184de8cb","name":"NIELS GROTZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"718eaf97-7735-5bea-86e9-ff1beaacc43c","name":"JAN ANDRIES GIESSENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"718eaf97-7735-5bea-86e9-ff1beaacc43c","name":"JAN ANDRIES GIESSENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","fromName":"MICHEL DINGLI","to":"5dddb770-dec0-5fa8-af61-40d0e6f9fe05","toName":"CHEMICAL MASTER LTD","role":"secretary of","share":null},{"depth":1,"from":"6e144d25-d54f-58c3-ad4a-14e99c303d76","fromName":"CHEMSHIP B.V.","to":"5dddb770-dec0-5fa8-af61-40d0e6f9fe05","toName":"CHEMICAL MASTER LTD","role":"shareholder of","share":null},{"depth":1,"from":"da5714d9-5826-5b3c-9008-8fbb184de8cb","fromName":"NIELS GROTZ","to":"5dddb770-dec0-5fa8-af61-40d0e6f9fe05","toName":"CHEMICAL MASTER LTD","role":"director of","share":null},{"depth":1,"from":"da5714d9-5826-5b3c-9008-8fbb184de8cb","fromName":"NIELS GROTZ","to":"5dddb770-dec0-5fa8-af61-40d0e6f9fe05","toName":"CHEMICAL MASTER LTD","role":"legal representative of","share":null},{"depth":1,"from":"718eaf97-7735-5bea-86e9-ff1beaacc43c","fromName":"JAN ANDRIES GIESSENBURG","to":"5dddb770-dec0-5fa8-af61-40d0e6f9fe05","toName":"CHEMICAL MASTER LTD","role":"director of","share":null},{"depth":1,"from":"718eaf97-7735-5bea-86e9-ff1beaacc43c","fromName":"JAN ANDRIES GIESSENBURG","to":"5dddb770-dec0-5fa8-af61-40d0e6f9fe05","toName":"CHEMICAL MASTER LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55064218"}],"source":"corpus"}