{"entity":{"id":"64dfbb00-4ebd-5bbf-9deb-ecebb773274f","name":"Atlas Trading & Shipping Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006711","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"director of","share":null,"source":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company","identifier":"icij:icijol-80038309"}},{"role":"director of","share":null,"source":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company","identifier":"icij:icijol-80039709"}},{"role":"director of","share":null,"source":null,"party":{"id":"9bac93ee-44f2-5186-b036-f8e1164c22a4","name":"Gjerswold - Brenda Jean","type":"Organization","kind":"company","identifier":"icij:icijol-80069957"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"9bac93ee-44f2-5186-b036-f8e1164c22a4","name":"Gjerswold - Brenda Jean","type":"Organization","kind":"company","identifier":"icij:icijol-80069957"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a5b17c35-3b6e-5c35-8059-177bb50cf5d3","name":"Grindrod Trading (Asia) Pte Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80072250"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"34318281-477a-596b-a0d0-141660072207","name":"Hartmann - Wayne Patrick","type":"Organization","kind":"company","identifier":"icij:icijol-80075247"}},{"role":"director of","share":null,"source":null,"party":{"id":"34318281-477a-596b-a0d0-141660072207","name":"Hartmann - Wayne Patrick","type":"Organization","kind":"company","identifier":"icij:icijol-80075247"}},{"role":"director of","share":null,"source":null,"party":{"id":"f57a60fa-7aa6-5e9d-8781-6235799c229b","name":"Hesse - Sarah L","type":"Organization","kind":"company","identifier":"icij:icijol-80076693"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"59a1857e-832c-5a5d-a7f8-9504c144970b","name":"Grindrod Trading and Shipping Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80077000"}},{"role":"director of","share":null,"source":null,"party":{"id":"e9f749a1-95ff-5e3d-a2da-9e66356c4950","name":"Marcondes - Giovanna Avelino","type":"Organization","kind":"company","identifier":"icij:icijol-80098211"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"0180f9d3-fc1e-5e73-bc73-65310ba7477d","name":"McClure - Timothy John Theo","type":"Organization","kind":"company","identifier":"icij:icijol-80099845"}},{"role":"director of","share":null,"source":null,"party":{"id":"0180f9d3-fc1e-5e73-bc73-65310ba7477d","name":"McClure - Timothy John Theo","type":"Organization","kind":"company","identifier":"icij:icijol-80099845"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"0180f9d3-fc1e-5e73-bc73-65310ba7477d","name":"McClure - Timothy John Theo","type":"Organization","kind":"company","identifier":"icij:icijol-80099845"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0180f9d3-fc1e-5e73-bc73-65310ba7477d","name":"McClure - Timothy John Theo","type":"Organization","kind":"company","identifier":"icij:icijol-80099845"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company","identifier":"icij:icijol-80127819"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"280e42cd-a297-53cd-b750-e3276f46f419","name":"Stewart - Anthony F","type":"Organization","kind":"company","identifier":"icij:icijol-80128206"}},{"role":"director of","share":null,"source":null,"party":{"id":"280e42cd-a297-53cd-b750-e3276f46f419","name":"Stewart - Anthony F","type":"Organization","kind":"company","identifier":"icij:icijol-80128206"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"c6f85a40-e447-509f-9f59-4d881b275783","name":"Triffitt - Julia","type":"Organization","kind":"company","identifier":"icij:icijol-80137151"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"4b35185e-c191-5a53-8952-6a0248595d9d","name":"Uys - Terry W","type":"Organization","kind":"company","identifier":"icij:icijol-80138932"}},{"role":"director of","share":null,"source":null,"party":{"id":"4b35185e-c191-5a53-8952-6a0248595d9d","name":"Uys - Terry W","type":"Organization","kind":"company","identifier":"icij:icijol-80138932"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"98603c58-36d0-5524-859a-6110646933b7","name":"Jones - Desirae","type":"Organization","kind":"company","identifier":"icij:icijol-80147791"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"64dfbb00-4ebd-5bbf-9deb-ecebb773274f","toName":"Atlas Trading & Shipping Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":22,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":6,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82006711"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"64dfbb00-4ebd-5bbf-9deb-ecebb773274f","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"64dfbb00-4ebd-5bbf-9deb-ecebb773274f\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}