{"entity":{"id":"9416238f-dfd4-5448-83c4-650695e80107","name":"TOLIMAN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd313511-a326-5c94-85b0-f3aa6cf2dbf5","name":"CRUMBLETON LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd313511-a326-5c94-85b0-f3aa6cf2dbf5","fromName":"CRUMBLETON LTD","to":"9416238f-dfd4-5448-83c4-650695e80107","toName":"TOLIMAN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"9416238f-dfd4-5448-83c4-650695e80107","toName":"TOLIMAN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"9416238f-dfd4-5448-83c4-650695e80107","toName":"TOLIMAN SHIPPING LIMITED","role":"legal representative 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/55047946"}],"source":"corpus"}