{"entity":{"id":"731a2e98-5675-5128-8d4f-adc6685c98e3","name":"Scandic American Shipping Ltd.","type":"Company","kind":"company","jurisdiction":"NO","identifier":"icij:icijol-82005757","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"72d5cbcb-ddd3-53c6-b982-314780ffe912","name":"NORDIC AMERICAN TANKERS LIMITED","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"61ddc1d5-2c13-5ffa-99f7-690753f4a454","name":"Aasrum - Solfrid O","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3f2e6380-448d-5de9-b1d8-576140d47c3c","name":"Berggreen - Anne Gro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e2ac3c1-a5b8-5330-8efc-8fe45ef31dce","name":"Burma Shipping & Investments AS","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"17877eef-39ee-5b91-9f39-10cbce223287","name":"Dahl - Tone","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fa10a2b-4bed-5d3f-9809-f5ff5bb96c30","name":"Danbolt - Einar Bjornsveen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84610700-2c6f-5928-8da9-17de755fe72e","name":"DeRosa - Michelle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c59b6a4-1782-554e-8b30-3f59fda596da","name":"Durham - Rhonda M","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2a9040d4-4cc4-5b04-90ec-0fc375db2a60","name":"Foyn - Janne O","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"32004043-a333-5ea5-9f37-d5b96a67bf6c","name":"Hansson - Alexander Brask","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32004043-a333-5ea5-9f37-d5b96a67bf6c","name":"Hansson - Alexander Brask","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"cf0e976b-1841-5e38-800e-1d248d864c76","name":"Hansson - Herbjorn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf0e976b-1841-5e38-800e-1d248d864c76","name":"Hansson - Herbjorn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf0e976b-1841-5e38-800e-1d248d864c76","name":"Hansson - Herbjorn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82f9c70d-84a9-5205-9302-5964160e0d3f","name":"Langangen - Jan Erik","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fbaa3be3-314a-5c74-87b5-1f437d45f174","name":"Lange - Tracy","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":"ea2c6e40-fb16-5d7e-91f8-29c3db1cba60","name":"Martin - Peter D. A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9e2766ab-ea6b-5cd2-86c3-01f3094e299f","name":"Sorensen - Turid","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"de0bbd43-3081-5909-8492-000f7627cfe6","name":"Ugland - Andreas Ove","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de0bbd43-3081-5909-8492-000f7627cfe6","name":"Ugland - Andreas Ove","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de0bbd43-3081-5909-8492-000f7627cfe6","name":"Ugland - Andreas Ove","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72d5cbcb-ddd3-53c6-b982-314780ffe912","fromName":"NORDIC AMERICAN TANKERS LIMITED","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"61ddc1d5-2c13-5ffa-99f7-690753f4a454","fromName":"Aasrum - Solfrid O","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3f2e6380-448d-5de9-b1d8-576140d47c3c","fromName":"Berggreen - Anne Gro","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"1e2ac3c1-a5b8-5330-8efc-8fe45ef31dce","fromName":"Burma Shipping & Investments AS","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"17877eef-39ee-5b91-9f39-10cbce223287","fromName":"Dahl - Tone","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6fa10a2b-4bed-5d3f-9809-f5ff5bb96c30","fromName":"Danbolt - Einar Bjornsveen","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"84610700-2c6f-5928-8da9-17de755fe72e","fromName":"DeRosa - Michelle","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7c59b6a4-1782-554e-8b30-3f59fda596da","fromName":"Durham - Rhonda M","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2a9040d4-4cc4-5b04-90ec-0fc375db2a60","fromName":"Foyn - Janne O","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"32004043-a333-5ea5-9f37-d5b96a67bf6c","fromName":"Hansson - Alexander Brask","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"chairman of","share":null},{"depth":1,"from":"32004043-a333-5ea5-9f37-d5b96a67bf6c","fromName":"Hansson - Alexander Brask","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"cf0e976b-1841-5e38-800e-1d248d864c76","fromName":"Hansson - Herbjorn","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"chairman of","share":null},{"depth":1,"from":"cf0e976b-1841-5e38-800e-1d248d864c76","fromName":"Hansson - Herbjorn","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"cf0e976b-1841-5e38-800e-1d248d864c76","fromName":"Hansson - Herbjorn","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"secretary of","share":null},{"depth":1,"from":"82f9c70d-84a9-5205-9302-5964160e0d3f","fromName":"Langangen - Jan Erik","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"fbaa3be3-314a-5c74-87b5-1f437d45f174","fromName":"Lange - Tracy","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ea2c6e40-fb16-5d7e-91f8-29c3db1cba60","fromName":"Martin - Peter D. A.","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9e2766ab-ea6b-5cd2-86c3-01f3094e299f","fromName":"Sorensen - Turid","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"de0bbd43-3081-5909-8492-000f7627cfe6","fromName":"Ugland - Andreas Ove","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"de0bbd43-3081-5909-8492-000f7627cfe6","fromName":"Ugland - Andreas Ove","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"de0bbd43-3081-5909-8492-000f7627cfe6","fromName":"Ugland - Andreas Ove","to":"731a2e98-5675-5128-8d4f-adc6685c98e3","toName":"Scandic American Shipping Ltd.","role":"shareholder 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/82005757"}],"source":"corpus"}