{"entity":{"id":"29af6cf0-1c1d-5220-a872-da085f8a0745","name":"MAKS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8acd8b1e-e6e4-5e0a-878e-7b00e2e123ba","name":"FSH HOLDING S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07347f84-785f-51f0-9fa0-c007b8238e7b","name":"SUALP OMER URKMEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07347f84-785f-51f0-9fa0-c007b8238e7b","name":"SUALP OMER URKMEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8acd8b1e-e6e4-5e0a-878e-7b00e2e123ba","fromName":"FSH HOLDING S.A.","to":"29af6cf0-1c1d-5220-a872-da085f8a0745","toName":"MAKS SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"07347f84-785f-51f0-9fa0-c007b8238e7b","fromName":"SUALP OMER URKMEZ","to":"29af6cf0-1c1d-5220-a872-da085f8a0745","toName":"MAKS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"07347f84-785f-51f0-9fa0-c007b8238e7b","fromName":"SUALP OMER URKMEZ","to":"29af6cf0-1c1d-5220-a872-da085f8a0745","toName":"MAKS SHIPPING LTD","role":"legal representative 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/55019393"}],"source":"corpus"}