{"entity":{"id":"efb3fb78-692b-5049-ab41-88924a2f3857","name":"DERTEL SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051212","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":"e7acecf4-b73a-5756-8684-56b62bfd799c","name":"SOUTH SEAS SHIPPING N.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb93c4a1-f8d6-5185-906e-2e7cab94c27c","name":"YESDALE NOMINEE INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","fromName":"SIMON MIFSUD","to":"efb3fb78-692b-5049-ab41-88924a2f3857","toName":"DERTEL SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","fromName":"SIMON MIFSUD","to":"efb3fb78-692b-5049-ab41-88924a2f3857","toName":"DERTEL SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7acecf4-b73a-5756-8684-56b62bfd799c","fromName":"SOUTH SEAS SHIPPING N.V.","to":"efb3fb78-692b-5049-ab41-88924a2f3857","toName":"DERTEL SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb93c4a1-f8d6-5185-906e-2e7cab94c27c","fromName":"YESDALE NOMINEE INC","to":"efb3fb78-692b-5049-ab41-88924a2f3857","toName":"DERTEL 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/55051212"}],"source":"corpus"}