{"entity":{"id":"cbb2303f-bb78-5e51-92a3-9904846bf59f","name":"WORLDWIDE TANKERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8b4dea6-a63a-53aa-a4fc-ad700c25816e","name":"GIGI LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e7f7357-a0d4-53ae-9b71-c842907e9a38","name":"NAVALMED S.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","fromName":"SIMON MIFSUD","to":"cbb2303f-bb78-5e51-92a3-9904846bf59f","toName":"WORLDWIDE TANKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","fromName":"SIMON MIFSUD","to":"cbb2303f-bb78-5e51-92a3-9904846bf59f","toName":"WORLDWIDE TANKERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b8b4dea6-a63a-53aa-a4fc-ad700c25816e","fromName":"GIGI LLC","to":"cbb2303f-bb78-5e51-92a3-9904846bf59f","toName":"WORLDWIDE TANKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e7f7357-a0d4-53ae-9b71-c842907e9a38","fromName":"NAVALMED S.R.L.","to":"cbb2303f-bb78-5e51-92a3-9904846bf59f","toName":"WORLDWIDE TANKERS 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/55065852"}],"source":"corpus"}