{"entity":{"id":"75a388ed-65e9-58d1-9e76-33fb4b8839ae","name":"TOM SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae6dec02-6f40-5b6f-9112-083bde69b558","name":"NORMAN XERXEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"75a388ed-65e9-58d1-9e76-33fb4b8839ae","toName":"TOM SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ae6dec02-6f40-5b6f-9112-083bde69b558","fromName":"NORMAN XERXEN","to":"75a388ed-65e9-58d1-9e76-33fb4b8839ae","toName":"TOM SHIPPING LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/55018339"}],"source":"corpus"}