{"entity":{"id":"fa822ad6-d8ae-5a02-94fd-994c2ee1107c","name":"NEDLAND SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042614","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"907b8540-eb55-55e3-8cc0-3b6f912ea0b1","name":"VG SHIPPING OY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8307c72-d065-5ed9-a337-f2941cc31e71","name":"JUSSI-PEKKA MALKIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8307c72-d065-5ed9-a337-f2941cc31e71","name":"JUSSI-PEKKA MALKIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"907b8540-eb55-55e3-8cc0-3b6f912ea0b1","fromName":"VG SHIPPING OY","to":"fa822ad6-d8ae-5a02-94fd-994c2ee1107c","toName":"NEDLAND SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"fa822ad6-d8ae-5a02-94fd-994c2ee1107c","toName":"NEDLAND SHIPPING LTD.","role":"secretary of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"fa822ad6-d8ae-5a02-94fd-994c2ee1107c","toName":"NEDLAND SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"fa822ad6-d8ae-5a02-94fd-994c2ee1107c","toName":"NEDLAND SHIPPING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"b8307c72-d065-5ed9-a337-f2941cc31e71","fromName":"JUSSI-PEKKA MALKIA","to":"fa822ad6-d8ae-5a02-94fd-994c2ee1107c","toName":"NEDLAND SHIPPING LTD.","role":"director of","share":null},{"depth":1,"from":"b8307c72-d065-5ed9-a337-f2941cc31e71","fromName":"JUSSI-PEKKA MALKIA","to":"fa822ad6-d8ae-5a02-94fd-994c2ee1107c","toName":"NEDLAND SHIPPING LTD.","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/55042614"}],"source":"corpus"}