{"entity":{"id":"c9b20622-40c0-5225-8619-16112376bc88","name":"IBERIAN TANKERS 1 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070714","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"a221eadd-e070-54a2-877e-f6239af79725","name":"IBERIAN TANKERS 1 LIMITED","jurisdiction":"MT","identifier":"lei:2549003NS226YSVQ2K42","registry":"gleif"}],"also_known_in":["gleif"]},"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":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"787c32fb-bc5f-5058-8fb2-ad0374242c79","name":"ELCANO TANKERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e698fb21-6acd-594e-ad4f-0f242e017c34","fromName":"JENNIFER JONES","to":"c9b20622-40c0-5225-8619-16112376bc88","toName":"IBERIAN TANKERS 1 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"c9b20622-40c0-5225-8619-16112376bc88","toName":"IBERIAN TANKERS 1 LIMITED","role":"director of","share":null},{"depth":1,"from":"de6110d9-edfb-5bac-8783-e9ede46fb221","fromName":"JUAN MANUEL CORDEIRO RODRIGUEZ","to":"c9b20622-40c0-5225-8619-16112376bc88","toName":"IBERIAN TANKERS 1 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"787c32fb-bc5f-5058-8fb2-ad0374242c79","fromName":"ELCANO TANKERS LIMITED","to":"c9b20622-40c0-5225-8619-16112376bc88","toName":"IBERIAN TANKERS 1 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/55070714"}],"source":"corpus"}