{"entity":{"id":"1300bbff-3132-5d1f-a75d-871447d427c4","name":"Triumph Shipping Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca9aa572-f69f-5cd9-9496-5f27dba06078","name":"MEHMET BULENT ERGIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca9aa572-f69f-5cd9-9496-5f27dba06078","name":"MEHMET BULENT ERGIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca9aa572-f69f-5cd9-9496-5f27dba06078","name":"MEHMET BULENT ERGIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca9aa572-f69f-5cd9-9496-5f27dba06078","fromName":"MEHMET BULENT ERGIN","to":"1300bbff-3132-5d1f-a75d-871447d427c4","toName":"Triumph Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"ca9aa572-f69f-5cd9-9496-5f27dba06078","fromName":"MEHMET BULENT ERGIN","to":"1300bbff-3132-5d1f-a75d-871447d427c4","toName":"Triumph Shipping Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"ca9aa572-f69f-5cd9-9496-5f27dba06078","fromName":"MEHMET BULENT ERGIN","to":"1300bbff-3132-5d1f-a75d-871447d427c4","toName":"Triumph 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/55047883"}],"source":"corpus"}