{"entity":{"id":"fa57e898-e9e3-5d1b-8e49-19d70a6e73c0","name":"SHIPPING MANAGEMENT INVESTMENT CORP.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-227809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ade2f88e-5afd-5f89-a01d-0787d468070b","name":"Jorge Luis Herrera","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ade2f88e-5afd-5f89-a01d-0787d468070b","fromName":"Jorge Luis Herrera","to":"fa57e898-e9e3-5d1b-8e49-19d70a6e73c0","toName":"SHIPPING MANAGEMENT INVESTMENT CORP.","role":"director 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/227809"}],"source":"corpus"}