{"entity":{"id":"e76c2e58-6d1d-52f2-af84-c56d53c16c6a","name":"NIMDEN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9cba26c4-9749-5154-b60e-2c014f3ef979","name":"CASONEY RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b72c69c-4480-5977-a019-0ca261814786","name":"AMICORP B.V.I. LIMTED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cba26c4-9749-5154-b60e-2c014f3ef979","fromName":"CASONEY RESOURCES LIMITED","to":"e76c2e58-6d1d-52f2-af84-c56d53c16c6a","toName":"NIMDEN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b72c69c-4480-5977-a019-0ca261814786","fromName":"AMICORP B.V.I. LIMTED","to":"e76c2e58-6d1d-52f2-af84-c56d53c16c6a","toName":"NIMDEN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"e76c2e58-6d1d-52f2-af84-c56d53c16c6a","toName":"NIMDEN SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"e76c2e58-6d1d-52f2-af84-c56d53c16c6a","toName":"NIMDEN SHIPPING 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/55013288"}],"source":"corpus"}