{"entity":{"id":"de843207-e32c-5151-9d94-58229e39981a","name":"The Belmont Shipping Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000023","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"640d7a60-ca9c-574e-aced-8799e20ae6e3","name":"Bridges - Timothy John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"640d7a60-ca9c-574e-aced-8799e20ae6e3","name":"Bridges - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fce2102-bb62-5329-b894-5b314b7c1a0d","name":"Williams - Stephen","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3fce2102-bb62-5329-b894-5b314b7c1a0d","name":"Williams - Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"321fee22-f4da-580c-9bcb-475f05f6a673","name":"Hansen - Hans Christian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"321fee22-f4da-580c-9bcb-475f05f6a673","name":"Hansen - Hans Christian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","name":"Logan - Jill","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a47274-8793-5969-9101-b4cf22d29e90","name":"Patel - Hiren A","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"29a47274-8793-5969-9101-b4cf22d29e90","name":"Patel - Hiren A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a9a2057-c766-5031-b087-d32e60287000","name":"Pearman - Jo-Dina M","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1a9a2057-c766-5031-b087-d32e60287000","name":"Pearman - Jo-Dina M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69f6f743-17bf-599e-83a7-99d521e3dd1c","name":"Pharoah-Williams - Deborah","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"b13f739e-00ce-50b1-8c91-c59d106bedf5","name":"Steiner - Hans Rudolf","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b13f739e-00ce-50b1-8c91-c59d106bedf5","name":"Steiner - Hans Rudolf","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b13f739e-00ce-50b1-8c91-c59d106bedf5","name":"Steiner - Hans Rudolf","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b5af603c-44fe-5c1a-9c85-12a3ed7547b8","name":"Herbert-Trott - Terrilynn Juanita","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5087dfd5-cd8c-529f-a18f-e97048f41c6b","name":"Wigand - Rolf Andeas","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5087dfd5-cd8c-529f-a18f-e97048f41c6b","name":"Wigand - Rolf Andeas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"640d7a60-ca9c-574e-aced-8799e20ae6e3","fromName":"Bridges - Timothy John","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"640d7a60-ca9c-574e-aced-8799e20ae6e3","fromName":"Bridges - Timothy John","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"3fce2102-bb62-5329-b894-5b314b7c1a0d","fromName":"Williams - Stephen","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"3fce2102-bb62-5329-b894-5b314b7c1a0d","fromName":"Williams - Stephen","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","fromName":"Simmons - Kim O","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","fromName":"Simmons - Kim O","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"321fee22-f4da-580c-9bcb-475f05f6a673","fromName":"Hansen - Hans Christian","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"321fee22-f4da-580c-9bcb-475f05f6a673","fromName":"Hansen - Hans Christian","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","fromName":"Logan - Jill","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"president of","share":null},{"depth":1,"from":"29a47274-8793-5969-9101-b4cf22d29e90","fromName":"Patel - Hiren A","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"29a47274-8793-5969-9101-b4cf22d29e90","fromName":"Patel - Hiren A","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"1a9a2057-c766-5031-b087-d32e60287000","fromName":"Pearman - Jo-Dina M","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"1a9a2057-c766-5031-b087-d32e60287000","fromName":"Pearman - Jo-Dina M","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"president of","share":null},{"depth":1,"from":"69f6f743-17bf-599e-83a7-99d521e3dd1c","fromName":"Pharoah-Williams - Deborah","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"secretary of","share":null},{"depth":1,"from":"b13f739e-00ce-50b1-8c91-c59d106bedf5","fromName":"Steiner - Hans Rudolf","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"chairman of","share":null},{"depth":1,"from":"b13f739e-00ce-50b1-8c91-c59d106bedf5","fromName":"Steiner - Hans Rudolf","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"b13f739e-00ce-50b1-8c91-c59d106bedf5","fromName":"Steiner - Hans Rudolf","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"president of","share":null},{"depth":1,"from":"b5af603c-44fe-5c1a-9c85-12a3ed7547b8","fromName":"Herbert-Trott - Terrilynn Juanita","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"secretary of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"5087dfd5-cd8c-529f-a18f-e97048f41c6b","fromName":"Wigand - Rolf Andeas","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"director of","share":null},{"depth":1,"from":"5087dfd5-cd8c-529f-a18f-e97048f41c6b","fromName":"Wigand - Rolf Andeas","to":"de843207-e32c-5151-9d94-58229e39981a","toName":"The Belmont Shipping Company Limited","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82000023"}],"source":"corpus"}