{"entity":{"id":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","name":"Shishi Shipping Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214952","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dcb5854-f30c-54f6-81ab-097be64b491a","name":"Commonwealth Trust Ltd, & Commonweath Service Ltd,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"director of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"director of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"secretary of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"shareholder of","share":null},{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"secretary of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping Limited","role":"shareholder of","share":null},{"depth":1,"from":"5dcb5854-f30c-54f6-81ab-097be64b491a","fromName":"Commonwealth Trust Ltd, & Commonweath Service Ltd,","to":"82ac1c75-6a51-5a78-b57f-5fd46b76d215","toName":"Shishi Shipping 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/214952"}],"source":"corpus"}