{"entity":{"id":"0e22a92e-517a-55b1-8d3a-cd025baaf0d2","name":"SAMUR 4 MARITIME CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e7a7b1b5-cd0c-5f39-ad30-7c84dc77308a","name":"SAMUR 4 SHIPPING COMPANY S.A.","type":"Organization","kind":"company"}},{"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":"d9c32dfb-d5c5-5cbe-aa9d-580dcedb643a","name":"RAIM ALEKPEROV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7a7b1b5-cd0c-5f39-ad30-7c84dc77308a","fromName":"SAMUR 4 SHIPPING COMPANY S.A.","to":"0e22a92e-517a-55b1-8d3a-cd025baaf0d2","toName":"SAMUR 4 MARITIME CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","fromName":"RICHARD J ATTARD","to":"0e22a92e-517a-55b1-8d3a-cd025baaf0d2","toName":"SAMUR 4 MARITIME CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"d9c32dfb-d5c5-5cbe-aa9d-580dcedb643a","fromName":"RAIM ALEKPEROV","to":"0e22a92e-517a-55b1-8d3a-cd025baaf0d2","toName":"SAMUR 4 MARITIME CO 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/55022644"}],"source":"corpus"}