{"entity":{"id":"c8cd8a19-d677-5d29-995d-6ef92d41f977","name":"BALTIC TRADING & SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","name":"RC WORLDWIDE CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c950e638-cc18-593d-ba80-231c8dd9ef6e","name":"RC WORLDWIDE CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","fromName":"RC WORLDWIDE CORPORATE SERVICES LTD.","to":"c8cd8a19-d677-5d29-995d-6ef92d41f977","toName":"BALTIC TRADING & SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"c950e638-cc18-593d-ba80-231c8dd9ef6e","fromName":"RC WORLDWIDE CORPORATE SERVICES LTD.","to":"c8cd8a19-d677-5d29-995d-6ef92d41f977","toName":"BALTIC TRADING & 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/210215"}],"source":"corpus"}