{"entity":{"id":"f9222d47-634f-55ab-b771-0fcc5ed1fbce","name":"VERSE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"231ef160-4ff6-5646-ab44-d0a9814b0ac3","name":"COURSE SERVICES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44fabe5f-59b3-5931-8448-179ccdaef05f","name":"JENNET SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"f9222d47-634f-55ab-b771-0fcc5ed1fbce","toName":"VERSE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"f9222d47-634f-55ab-b771-0fcc5ed1fbce","toName":"VERSE SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"231ef160-4ff6-5646-ab44-d0a9814b0ac3","fromName":"COURSE SERVICES INC.","to":"f9222d47-634f-55ab-b771-0fcc5ed1fbce","toName":"VERSE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44fabe5f-59b3-5931-8448-179ccdaef05f","fromName":"JENNET SERVICES S.A.","to":"f9222d47-634f-55ab-b771-0fcc5ed1fbce","toName":"VERSE 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/55005366"}],"source":"corpus"}