{"entity":{"id":"9229b78b-312a-5a21-99df-15785a727883","name":"SOUTER SHIPPING (BERMUDA) LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000342","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f138d7e-357d-518c-a709-a729d542ee51","name":"Binns - Maxine L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be50ccd5-b552-5894-a25a-6b74a5a70c71","name":"Blake - George C.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"be50ccd5-b552-5894-a25a-6b74a5a70c71","name":"Blake - George C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"640d7a60-ca9c-574e-aced-8799e20ae6e3","name":"Bridges - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fce2102-bb62-5329-b894-5b314b7c1a0d","name":"Williams - Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36d81cff-42a2-5ff9-9506-3e7f44019a6b","name":"Dansky - Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1985d8c8-6db8-5751-b7d2-ea76439e790f","name":"Douglas - Kenneth S A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c59b6a4-1782-554e-8b30-3f59fda596da","name":"Durham - Rhonda M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a822246a-2394-5cde-85e0-4ad00acf7ab6","name":"Flinter - Henry Patrick","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a822246a-2394-5cde-85e0-4ad00acf7ab6","name":"Flinter - Henry Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3a2d493-d688-5e8f-82ec-8585aceada6a","name":"Leibowitz - Melvin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4db3cd5d-c023-57c0-946c-81dc755abd97","name":"Lodge - Jamillah L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37ad6d39-ffab-51bb-b968-9dd54ad72e56","name":"Lowe - Mark A.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"37ad6d39-ffab-51bb-b968-9dd54ad72e56","name":"Lowe - Mark A.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"37ad6d39-ffab-51bb-b968-9dd54ad72e56","name":"Lowe - Mark A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a150db9b-256a-57c4-b24c-b328a5d9b30c","name":"OSG International, Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6663ffca-3e8c-5e39-b45b-9826693a5e12","name":"OSG Ship Management, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a47274-8793-5969-9101-b4cf22d29e90","name":"Patel - Hiren A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa3d1fc4-1dfa-531e-9ec3-762bf46a84a6","name":"Popov - Peter Nicholas","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fa3d1fc4-1dfa-531e-9ec3-762bf46a84a6","name":"Popov - Peter Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"153e20a4-e747-5242-ae82-10c1a327965f","name":"Swift - Peter J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"153e20a4-e747-5242-ae82-10c1a327965f","name":"Swift - Peter J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"5f138d7e-357d-518c-a709-a729d542ee51","fromName":"Binns - Maxine L","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"be50ccd5-b552-5894-a25a-6b74a5a70c71","fromName":"Blake - George C.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"be50ccd5-b552-5894-a25a-6b74a5a70c71","fromName":"Blake - George C.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"president of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"640d7a60-ca9c-574e-aced-8799e20ae6e3","fromName":"Bridges - Timothy John","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"3fce2102-bb62-5329-b894-5b314b7c1a0d","fromName":"Williams - Stephen","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"36d81cff-42a2-5ff9-9506-3e7f44019a6b","fromName":"Dansky - Joseph","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"1985d8c8-6db8-5751-b7d2-ea76439e790f","fromName":"Douglas - Kenneth S A","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"7c59b6a4-1782-554e-8b30-3f59fda596da","fromName":"Durham - Rhonda M","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"a822246a-2394-5cde-85e0-4ad00acf7ab6","fromName":"Flinter - Henry Patrick","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"a822246a-2394-5cde-85e0-4ad00acf7ab6","fromName":"Flinter - Henry Patrick","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"president of","share":null},{"depth":1,"from":"f3a2d493-d688-5e8f-82ec-8585aceada6a","fromName":"Leibowitz - Melvin","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"4db3cd5d-c023-57c0-946c-81dc755abd97","fromName":"Lodge - Jamillah L.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"37ad6d39-ffab-51bb-b968-9dd54ad72e56","fromName":"Lowe - Mark A.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"37ad6d39-ffab-51bb-b968-9dd54ad72e56","fromName":"Lowe - Mark A.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"treasurer of","share":null},{"depth":1,"from":"37ad6d39-ffab-51bb-b968-9dd54ad72e56","fromName":"Lowe - Mark A.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"vice-president of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"a150db9b-256a-57c4-b24c-b328a5d9b30c","fromName":"OSG International, Inc","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6663ffca-3e8c-5e39-b45b-9826693a5e12","fromName":"OSG Ship Management, Inc.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"29a47274-8793-5969-9101-b4cf22d29e90","fromName":"Patel - Hiren A","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"fa3d1fc4-1dfa-531e-9ec3-762bf46a84a6","fromName":"Popov - Peter Nicholas","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"fa3d1fc4-1dfa-531e-9ec3-762bf46a84a6","fromName":"Popov - Peter Nicholas","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"vice-president of","share":null},{"depth":1,"from":"153e20a4-e747-5242-ae82-10c1a327965f","fromName":"Swift - Peter J.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"153e20a4-e747-5242-ae82-10c1a327965f","fromName":"Swift - Peter J.","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"9229b78b-312a-5a21-99df-15785a727883","toName":"SOUTER SHIPPING (BERMUDA) LTD.","role":"director 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/82000342"}],"source":"corpus"}