{"entity":{"id":"7a55a6d4-a476-53e1-9776-c806582a4ee4","name":"WORLD SEA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4c30d10-b7df-5756-841b-6b4a37f24156","name":"SHARIF AHMED SHARIF MOHAMMED BAALAWI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3316f43-1577-5020-9454-9cd564f30232","name":"JALAL EBRAHIMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"7a55a6d4-a476-53e1-9776-c806582a4ee4","toName":"WORLD SEA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f4c30d10-b7df-5756-841b-6b4a37f24156","fromName":"SHARIF AHMED SHARIF MOHAMMED BAALAWI","to":"7a55a6d4-a476-53e1-9776-c806582a4ee4","toName":"WORLD SEA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d3316f43-1577-5020-9454-9cd564f30232","fromName":"JALAL EBRAHIMI","to":"7a55a6d4-a476-53e1-9776-c806582a4ee4","toName":"WORLD SEA SHIPPING COMPANY 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/55020684"}],"source":"corpus"}