{"entity":{"id":"13ec7db8-914c-50a9-ba4e-0be8844ab4f2","name":"ZAKIA SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","name":"GALINA SIDIQI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18e785da-330b-59c0-b38c-cb1d495d0090","name":"GRID HOLDING (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","fromName":"GALINA SIDIQI","to":"13ec7db8-914c-50a9-ba4e-0be8844ab4f2","toName":"ZAKIA SHIPPING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"18e785da-330b-59c0-b38c-cb1d495d0090","fromName":"GRID HOLDING (MALTA) LIMITED","to":"13ec7db8-914c-50a9-ba4e-0be8844ab4f2","toName":"ZAKIA SHIPPING COMPANY 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/55011677"}],"source":"corpus"}