{"entity":{"id":"b2bcc504-e350-5cf3-b6cd-cb4e0772d5db","name":"NIGEL HOWARD MALPASS","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56011020","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"f92fc1f6-ca7f-5d65-8e26-944aaf67800c","name":"JESSY SHIPPING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55014458"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"470d7f50-0891-5ca6-9965-4a117eb64240","name":"JENNY SHIPPING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55014463"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56011020"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}