{"entity":{"id":"6c5ce53e-436e-57a9-848e-ee655b5eee31","name":"SHIP STORES HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021330","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2f389bc-044e-574f-8543-ed1a0624e954","name":"EVERRICH INTERNATIONAL B.V.,","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5a26d2a-7c80-5222-b39c-490248c5189c","name":"CEES J.B. VAN VELZEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"806e006c-c8dd-50d9-942c-a661c5b34cf4","name":"ERIC R. VAN EIJK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a9a5def-00d6-5402-81fc-623f11a8bde9","name":"CAPTAIN FANTASTIC B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c703c5a-d214-5be4-aefc-0aabd5247e42","name":"MARIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c78d52a-b0fc-5606-b17d-62bd316d18b4","name":"SJOERD JACOB MULDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c668a70d-c3a2-5824-b491-c36108d46ef7","name":"MICHIEL KUIJLAARS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b5753a3-a6a1-5cf9-87f7-4a514f8b9edd","name":"JOHANNES JACOB GROENEWEGEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2f389bc-044e-574f-8543-ed1a0624e954","fromName":"EVERRICH INTERNATIONAL B.V.,","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5a26d2a-7c80-5222-b39c-490248c5189c","fromName":"CEES J.B. VAN VELZEN","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"806e006c-c8dd-50d9-942c-a661c5b34cf4","fromName":"ERIC R. VAN EIJK","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a9a5def-00d6-5402-81fc-623f11a8bde9","fromName":"CAPTAIN FANTASTIC B.V.","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c703c5a-d214-5be4-aefc-0aabd5247e42","fromName":"MARIO GRECH","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5c78d52a-b0fc-5606-b17d-62bd316d18b4","fromName":"SJOERD JACOB MULDER","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"c668a70d-c3a2-5824-b491-c36108d46ef7","fromName":"MICHIEL KUIJLAARS","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b5753a3-a6a1-5cf9-87f7-4a514f8b9edd","fromName":"JOHANNES JACOB GROENEWEGEN","to":"6c5ce53e-436e-57a9-848e-ee655b5eee31","toName":"SHIP STORES HOLDING LIMITED","role":"director 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/55021330"}],"source":"corpus"}