{"entity":{"id":"945a04ab-f471-57e3-b963-e13144ca2919","name":"SHIP AGENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029632","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1e022925-7490-54fb-9c39-eb1a0e1607d2","name":"SARAH JACOBSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"130f9a14-9474-5a8f-b21f-078915e2b581","name":"STEPHEN PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"130f9a14-9474-5a8f-b21f-078915e2b581","name":"STEPHEN PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00165068-dd55-5eaf-a698-c40a55e85d64","name":"KARL M. GOLLCHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00165068-dd55-5eaf-a698-c40a55e85d64","name":"KARL M. GOLLCHER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"842d9a52-ec17-5252-8dca-fab49f8bab45","name":"JOSEPH CONTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a99b666-0add-5201-9252-791de0a38097","name":"ERNEST SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a99b666-0add-5201-9252-791de0a38097","name":"ERNEST SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b985a322-d93a-57c6-8918-369a4203d175","name":"V.P.J. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e807a92-55b1-58b5-95fe-4032a5cf025e","name":"H. MIFSUD AND SONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7a97e1a-6fea-51a7-822a-f6298a4a5e95","name":"CALPAC TRADERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9facfb2e-5abf-59b7-85c6-8c0171e611ff","name":"SULLIVAN MARITIME LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbec77c1-596c-5a5f-afab-56d295263fe6","name":"FOCAL MARITIME SERVICES COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"437e0510-e800-5be8-90fc-d020f88b1394","name":"MEDSEA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbcba8d6-9f46-59c5-972a-0ed5216c0197","name":"SULLIVAN INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47474a93-00c0-5651-acef-e8bb39c2d7a8","name":"J.B. SOROTTO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"286d505d-bdef-5aee-ba8e-da1685ac852b","name":"S. MIFSUD & SONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06620b32-517c-555a-9ca3-a7dba519cdec","name":"MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c29af76-0515-5ea2-b961-cd70bba5134c","name":"GOLLCHER COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"504e7e24-2909-57d1-8866-c0ec764bd497","name":"SULLIVAN & SULLIVAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aded5d14-ef42-5ed3-a9ad-9c840efbbd58","name":"W. J. PARNIS ENGLAND LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2952fbeb-533d-5702-a984-2f7e4b34e698","name":"JOHN RIPARD & SON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7ede859-6a93-5a7c-bbbd-e4ef253b239a","name":"CASSAR AND COOPER (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43f91243-7df9-5f43-b4c7-a2f545bb6ae5","name":"SEATRANS SHIPPING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2d650ac-2aae-54ec-a070-8f6776541498","name":"THOMAS SMITH & CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"675fd6c6-5849-5d3c-ad1d-d69e6b8460b5","name":"MIFSUD BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e022925-7490-54fb-9c39-eb1a0e1607d2","fromName":"SARAH JACOBSEN","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"130f9a14-9474-5a8f-b21f-078915e2b581","fromName":"STEPHEN PARNIS ENGLAND","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"130f9a14-9474-5a8f-b21f-078915e2b581","fromName":"STEPHEN PARNIS ENGLAND","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"00165068-dd55-5eaf-a698-c40a55e85d64","fromName":"KARL M. GOLLCHER","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"00165068-dd55-5eaf-a698-c40a55e85d64","fromName":"KARL M. GOLLCHER","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"842d9a52-ec17-5252-8dca-fab49f8bab45","fromName":"JOSEPH CONTI","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7a99b666-0add-5201-9252-791de0a38097","fromName":"ERNEST SULLIVAN","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7a99b666-0add-5201-9252-791de0a38097","fromName":"ERNEST SULLIVAN","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b985a322-d93a-57c6-8918-369a4203d175","fromName":"V.P.J. LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e807a92-55b1-58b5-95fe-4032a5cf025e","fromName":"H. MIFSUD AND SONS LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7a97e1a-6fea-51a7-822a-f6298a4a5e95","fromName":"CALPAC TRADERS LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9facfb2e-5abf-59b7-85c6-8c0171e611ff","fromName":"SULLIVAN MARITIME LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbec77c1-596c-5a5f-afab-56d295263fe6","fromName":"FOCAL MARITIME SERVICES COMPANY LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"437e0510-e800-5be8-90fc-d020f88b1394","fromName":"MEDSEA HOLDINGS LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbcba8d6-9f46-59c5-972a-0ed5216c0197","fromName":"SULLIVAN INVESTMENTS LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47474a93-00c0-5651-acef-e8bb39c2d7a8","fromName":"J.B. SOROTTO LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"286d505d-bdef-5aee-ba8e-da1685ac852b","fromName":"S. MIFSUD & SONS LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06620b32-517c-555a-9ca3-a7dba519cdec","fromName":"MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c29af76-0515-5ea2-b961-cd70bba5134c","fromName":"GOLLCHER COMPANY LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"504e7e24-2909-57d1-8866-c0ec764bd497","fromName":"SULLIVAN & SULLIVAN LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aded5d14-ef42-5ed3-a9ad-9c840efbbd58","fromName":"W. J. PARNIS ENGLAND LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2952fbeb-533d-5702-a984-2f7e4b34e698","fromName":"JOHN RIPARD & SON LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7ede859-6a93-5a7c-bbbd-e4ef253b239a","fromName":"CASSAR AND COOPER (HOLDINGS) LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43f91243-7df9-5f43-b4c7-a2f545bb6ae5","fromName":"SEATRANS SHIPPING LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2d650ac-2aae-54ec-a070-8f6776541498","fromName":"THOMAS SMITH & CO. LTD","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"675fd6c6-5849-5d3c-ad1d-d69e6b8460b5","fromName":"MIFSUD BROTHERS LIMITED","to":"945a04ab-f471-57e3-b963-e13144ca2919","toName":"SHIP AGENTS GROUP 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/55029632"}],"source":"corpus"}