{"entity":{"id":"220c7a1c-70ab-5922-812d-5df86029bdfa","name":"BALTIC PEARL SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3395240d-c8b5-58c4-a39c-e087e9b1a394","name":"STUART MARSH","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":"fda405dc-dbb3-5244-9482-6c008f68c914","name":"TAMER KIRAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3395240d-c8b5-58c4-a39c-e087e9b1a394","fromName":"STUART MARSH","to":"220c7a1c-70ab-5922-812d-5df86029bdfa","toName":"BALTIC PEARL SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"6651d079-da77-5c60-9b20-61386cd141d0","fromName":"Kiran International Holding Company Ltd.","to":"220c7a1c-70ab-5922-812d-5df86029bdfa","toName":"BALTIC PEARL SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"fda405dc-dbb3-5244-9482-6c008f68c914","fromName":"TAMER KIRAN","to":"220c7a1c-70ab-5922-812d-5df86029bdfa","toName":"BALTIC PEARL 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/55014827"}],"source":"corpus"}