{"entity":{"id":"038c140c-0c46-57d9-bec0-33182c0085be","name":"ONTEK SHIPPING HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14c0d277-8648-5e65-a34c-bba755bb1659","name":"NURAN OZKOK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"038c140c-0c46-57d9-bec0-33182c0085be","toName":"ONTEK SHIPPING HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"038c140c-0c46-57d9-bec0-33182c0085be","toName":"ONTEK SHIPPING HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14c0d277-8648-5e65-a34c-bba755bb1659","fromName":"NURAN OZKOK","to":"038c140c-0c46-57d9-bec0-33182c0085be","toName":"ONTEK SHIPPING HOLDING 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/55063994"}],"source":"corpus"}