{"entity":{"id":"057f52f1-c0fb-5516-86bf-ee8aa4ebe068","name":"GRAND ORIENT SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","name":"RICHARD J ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6651d079-da77-5c60-9b20-61386cd141d0","name":"Kiran International Holding Company Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc219550-1d91-5ae1-b102-6f59e241773b","name":"TAMER KIRAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","fromName":"RICHARD J ATTARD","to":"057f52f1-c0fb-5516-86bf-ee8aa4ebe068","toName":"GRAND ORIENT SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"6651d079-da77-5c60-9b20-61386cd141d0","fromName":"Kiran International Holding Company Ltd.","to":"057f52f1-c0fb-5516-86bf-ee8aa4ebe068","toName":"GRAND ORIENT SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"fc219550-1d91-5ae1-b102-6f59e241773b","fromName":"TAMER KIRAN","to":"057f52f1-c0fb-5516-86bf-ee8aa4ebe068","toName":"GRAND ORIENT SHIPPING LTD","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/55014824"}],"source":"corpus"}