{"entity":{"id":"9b4aeff2-6823-5ddf-83ae-8028ac5e064e","name":"TANKER SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006296","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f924ec40-9eec-5c9f-8f59-563e3a74f043","name":"BANBURY INTERNATIONAL S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e7d68f7-075a-5242-b624-75a065a57531","name":"DIMITRIOS LAMPROPOULOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73cb9ea2-43de-53c7-a644-271debf8850e","name":"QUALE NAVIGATION LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f924ec40-9eec-5c9f-8f59-563e3a74f043","fromName":"BANBURY INTERNATIONAL S.A.","to":"9b4aeff2-6823-5ddf-83ae-8028ac5e064e","toName":"TANKER SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"9b4aeff2-6823-5ddf-83ae-8028ac5e064e","toName":"TANKER SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5e7d68f7-075a-5242-b624-75a065a57531","fromName":"DIMITRIOS LAMPROPOULOS","to":"9b4aeff2-6823-5ddf-83ae-8028ac5e064e","toName":"TANKER SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"73cb9ea2-43de-53c7-a644-271debf8850e","fromName":"QUALE NAVIGATION LTD","to":"9b4aeff2-6823-5ddf-83ae-8028ac5e064e","toName":"TANKER SHIPPING LIMITED","role":"shareholder 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/55006296"}],"source":"corpus"}