{"entity":{"id":"dc2e421f-7155-5be7-85a2-9321c94c3cf4","name":"S.N. SHIP AGENCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9882f068-9a94-5212-aa69-0a92f49c9d02","name":"WEVER, DAVID ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3df15ffe-5c91-5f29-b5d2-d71b856fdcde","name":"NOCHELLA, JOSEPH GEORGE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5be2b340-e790-5ac3-8397-82c46682e31f","name":"NOCHELLA, CATHERINE CARMELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9882f068-9a94-5212-aa69-0a92f49c9d02","fromName":"WEVER, DAVID ANTHONY","to":"dc2e421f-7155-5be7-85a2-9321c94c3cf4","toName":"S.N. SHIP AGENCY N.V.","role":"managing director of","share":null},{"depth":1,"from":"3df15ffe-5c91-5f29-b5d2-d71b856fdcde","fromName":"NOCHELLA, JOSEPH GEORGE","to":"dc2e421f-7155-5be7-85a2-9321c94c3cf4","toName":"S.N. SHIP AGENCY N.V.","role":"managing director of","share":null},{"depth":1,"from":"5be2b340-e790-5ac3-8397-82c46682e31f","fromName":"NOCHELLA, CATHERINE CARMELA","to":"dc2e421f-7155-5be7-85a2-9321c94c3cf4","toName":"S.N. SHIP AGENCY N.V.","role":"managing director 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/85013299"}],"source":"corpus"}