{"entity":{"id":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","name":"Verdi Shipping Company Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021844","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7","name":"NIKI SHIPHOLDING II LIMITED","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7","name":"NIKI SHIPHOLDING II LIMITED","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"dcaa6017-0436-5888-b06e-7e69fad4e8f3","name":"The Priovolos Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","name":"Burge - D J V","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","name":"Burge - D J V","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9facabe9-ce05-5555-a3d7-fd1a944cf8af","name":"Leigh - C I L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36859736-da26-51c1-8355-2395534635dc","name":"Cain - Linda Patricia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"092e8433-974e-5cb3-b78d-f27e741dd6c4","name":"Georgeson - Sandra Agnes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7","fromName":"NIKI SHIPHOLDING II LIMITED","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7","fromName":"NIKI SHIPHOLDING II LIMITED","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"dcaa6017-0436-5888-b06e-7e69fad4e8f3","fromName":"The Priovolos Trust","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","fromName":"Burge - D J V","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","fromName":"Burge - D J V","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","role":"secretary of","share":null},{"depth":1,"from":"9facabe9-ce05-5555-a3d7-fd1a944cf8af","fromName":"Leigh - C I L","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"36859736-da26-51c1-8355-2395534635dc","fromName":"Cain - Linda Patricia","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"092e8433-974e-5cb3-b78d-f27e741dd6c4","fromName":"Georgeson - Sandra Agnes","to":"a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f","toName":"Verdi Shipping Company Limited","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/82021844"}],"source":"corpus"}