{"entity":{"id":"73260c57-b245-53cc-812b-deb87aa112b8","name":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038478","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2afd1eeb-3f0e-5c36-adfc-bc231a6ffd70","name":"THOMAS WILHELMSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2afd1eeb-3f0e-5c36-adfc-bc231a6ffd70","name":"THOMAS WILHELMSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9eaaba25-406b-52ee-a930-8f7e3ff1bd79","name":"JAN EYVIN WANG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9eaaba25-406b-52ee-a930-8f7e3ff1bd79","name":"JAN EYVIN WANG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31f275c3-3fdd-5e1f-994c-1dd6e1989fec","name":"WILH.WILHELMSEN ASA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e756b05-a84e-5c7c-b9c3-31adec9a122e","name":"WILHELMSEN LINES AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b74e74a-c840-532e-b202-d021af8e36b0","name":"DEN NORSKE AMERIKALINJE AS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2afd1eeb-3f0e-5c36-adfc-bc231a6ffd70","fromName":"THOMAS WILHELMSEN","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2afd1eeb-3f0e-5c36-adfc-bc231a6ffd70","fromName":"THOMAS WILHELMSEN","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9eaaba25-406b-52ee-a930-8f7e3ff1bd79","fromName":"JAN EYVIN WANG","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"9eaaba25-406b-52ee-a930-8f7e3ff1bd79","fromName":"JAN EYVIN WANG","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"31f275c3-3fdd-5e1f-994c-1dd6e1989fec","fromName":"WILH.WILHELMSEN ASA","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e756b05-a84e-5c7c-b9c3-31adec9a122e","fromName":"WILHELMSEN LINES AS","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b74e74a-c840-532e-b202-d021af8e36b0","fromName":"DEN NORSKE AMERIKALINJE AS","to":"73260c57-b245-53cc-812b-deb87aa112b8","toName":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","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/55038478"}],"source":"corpus"}