{"entity":{"id":"817245e7-3fa3-56c8-8d22-e7b9a5967cb6","name":"TRANSTECK SHIP INVESTMENT CORPORATION","type":"Organization","kind":"company","jurisdiction":"MH","identifier":"icij:icijol-56029042","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc35eaf1-d399-5a91-881b-e6243d5a2478","name":"TRANSTECK SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc35eaf1-d399-5a91-881b-e6243d5a2478","name":"TRANSTECK SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc35eaf1-d399-5a91-881b-e6243d5a2478","name":"TRANSTECK SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f16f5890-ffab-58c4-8209-af2aa903d29f","name":"TRANSAY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f16f5890-ffab-58c4-8209-af2aa903d29f","name":"TRANSAY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f16f5890-ffab-58c4-8209-af2aa903d29f","name":"TRANSAY SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"585fa8b4-2468-5e0e-9973-e12a6bc6c5af","name":"TYBURN SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"585fa8b4-2468-5e0e-9973-e12a6bc6c5af","name":"TYBURN SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"585fa8b4-2468-5e0e-9973-e12a6bc6c5af","name":"TYBURN SHIPPING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56029042"}],"source":"corpus"}