{"entity":{"id":"70cc288c-8e4d-531b-8815-a3cb5d23513a","name":"Jameel Shipping Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000435","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"640d7a60-ca9c-574e-aced-8799e20ae6e3","name":"Bridges - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70a5320d-ecd2-5db5-b752-e5e1fba77fe5","name":"Cami Establishment","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","name":"Chesterman - Philip J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f795ba60-25ba-5d3d-b78f-f007db30fa9e","name":"Jameel - Magdi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22832f07-2520-5922-a410-5d7ff6bb9633","name":"Jameel - Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"22832f07-2520-5922-a410-5d7ff6bb9633","name":"Jameel - Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbac94c7-61f5-547d-8cb8-6da2561701eb","name":"Jameel - Yousef","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bbac94c7-61f5-547d-8cb8-6da2561701eb","name":"Jameel - Yousef","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa64c561-c870-5700-9b89-ba2b20b04a37","name":"Tawfik - Abdul Wahab","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"aa64c561-c870-5700-9b89-ba2b20b04a37","name":"Tawfik - Abdul Wahab","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"640d7a60-ca9c-574e-aced-8799e20ae6e3","fromName":"Bridges - Timothy John","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"treasurer of","share":null},{"depth":1,"from":"70a5320d-ecd2-5db5-b752-e5e1fba77fe5","fromName":"Cami Establishment","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","fromName":"Chesterman - Philip J.","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f795ba60-25ba-5d3d-b78f-f007db30fa9e","fromName":"Jameel - Magdi","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"22832f07-2520-5922-a410-5d7ff6bb9633","fromName":"Jameel - Mohammed Abdullatif","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"22832f07-2520-5922-a410-5d7ff6bb9633","fromName":"Jameel - Mohammed Abdullatif","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"bbac94c7-61f5-547d-8cb8-6da2561701eb","fromName":"Jameel - Yousef","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"bbac94c7-61f5-547d-8cb8-6da2561701eb","fromName":"Jameel - Yousef","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"treasurer of","share":null},{"depth":1,"from":"aa64c561-c870-5700-9b89-ba2b20b04a37","fromName":"Tawfik - Abdul Wahab","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"director of","share":null},{"depth":1,"from":"aa64c561-c870-5700-9b89-ba2b20b04a37","fromName":"Tawfik - Abdul Wahab","to":"70cc288c-8e4d-531b-8815-a3cb5d23513a","toName":"Jameel Shipping Holdings Limited","role":"president 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/82000435"}],"source":"corpus"}