{"entity":{"id":"9ee82ccd-045e-51d5-9a59-da3d6e94447a","name":"TEU SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e698fb21-6acd-594e-ad4f-0f242e017c34","name":"JENNIFER JONES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"618d513b-d1a8-56f5-96e1-3f1c3375d71d","name":"MS \"FRISIA\" SCHIFFAHRTSVERWALTUNGSGESELLSCHAFT MBH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"618d513b-d1a8-56f5-96e1-3f1c3375d71d","name":"MS \"FRISIA\" SCHIFFAHRTSVERWALTUNGSGESELLSCHAFT MBH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"618d513b-d1a8-56f5-96e1-3f1c3375d71d","name":"MS \"FRISIA\" SCHIFFAHRTSVERWALTUNGSGESELLSCHAFT MBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e698fb21-6acd-594e-ad4f-0f242e017c34","fromName":"JENNIFER JONES","to":"9ee82ccd-045e-51d5-9a59-da3d6e94447a","toName":"TEU SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"618d513b-d1a8-56f5-96e1-3f1c3375d71d","fromName":"MS \"FRISIA\" SCHIFFAHRTSVERWALTUNGSGESELLSCHAFT MBH","to":"9ee82ccd-045e-51d5-9a59-da3d6e94447a","toName":"TEU SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"618d513b-d1a8-56f5-96e1-3f1c3375d71d","fromName":"MS \"FRISIA\" SCHIFFAHRTSVERWALTUNGSGESELLSCHAFT MBH","to":"9ee82ccd-045e-51d5-9a59-da3d6e94447a","toName":"TEU SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"618d513b-d1a8-56f5-96e1-3f1c3375d71d","fromName":"MS \"FRISIA\" SCHIFFAHRTSVERWALTUNGSGESELLSCHAFT MBH","to":"9ee82ccd-045e-51d5-9a59-da3d6e94447a","toName":"TEU SHIPPING LTD","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/55035008"}],"source":"corpus"}