{"entity":{"id":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","name":"RENAISSANCE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004674","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93135a74-2b44-58b4-aca2-716ff7f9b37f","name":"IIC INTERNATIONAL INVESTMENT COMPANY PTE LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae6dec02-6f40-5b6f-9112-083bde69b558","name":"NORMAN XERXEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae6dec02-6f40-5b6f-9112-083bde69b558","name":"NORMAN XERXEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43600ac4-3873-557d-89c8-06406209272d","name":"GAPTEN HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93135a74-2b44-58b4-aca2-716ff7f9b37f","fromName":"IIC INTERNATIONAL INVESTMENT COMPANY PTE LTD","to":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","toName":"RENAISSANCE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae6dec02-6f40-5b6f-9112-083bde69b558","fromName":"NORMAN XERXEN","to":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","toName":"RENAISSANCE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ae6dec02-6f40-5b6f-9112-083bde69b558","fromName":"NORMAN XERXEN","to":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","toName":"RENAISSANCE SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43600ac4-3873-557d-89c8-06406209272d","fromName":"GAPTEN HOLDINGS LTD","to":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","toName":"RENAISSANCE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","toName":"RENAISSANCE SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","toName":"RENAISSANCE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","toName":"RENAISSANCE SHIPPING LIMITED","role":"legal representative 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/55004674"}],"source":"corpus"}