{"entity":{"id":"29ef2eaa-9799-56ec-8e6d-445bcbcc28fa","name":"BLUE OCEAN MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061503","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"6651d079-da77-5c60-9b20-61386cd141d0","name":"Kiran International Holding Company Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-56080938"}},{"role":"director of","share":null,"source":null,"party":{"id":"fda405dc-dbb3-5244-9482-6c008f68c914","name":"TAMER KIRAN","type":"Organization","kind":"company","identifier":"icij:icijol-56104049"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"fda405dc-dbb3-5244-9482-6c008f68c914","name":"TAMER KIRAN","type":"Organization","kind":"company","identifier":"icij:icijol-56104049"}},{"role":"director of","share":null,"source":null,"party":{"id":"207bbaa8-7a59-500e-aa68-aad720a73819","name":"MURAT KIRAN","type":"Organization","kind":"company","identifier":"icij:icijol-56104223"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"207bbaa8-7a59-500e-aa68-aad720a73819","name":"MURAT KIRAN","type":"Organization","kind":"company","identifier":"icij:icijol-56104223"}},{"role":"director of","share":null,"source":null,"party":{"id":"a6a77a91-271e-555a-85b6-b22f5435b148","name":"GOKHAN KIRAN","type":"Organization","kind":"company","identifier":"icij:icijol-56104251"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a6a77a91-271e-555a-85b6-b22f5435b148","name":"GOKHAN KIRAN","type":"Organization","kind":"company","identifier":"icij:icijol-56104251"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6651d079-da77-5c60-9b20-61386cd141d0","fromName":"Kiran International Holding Company Ltd.","to":"29ef2eaa-9799-56ec-8e6d-445bcbcc28fa","toName":"BLUE OCEAN MARITIME LTD","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55061503"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"29ef2eaa-9799-56ec-8e6d-445bcbcc28fa","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"29ef2eaa-9799-56ec-8e6d-445bcbcc28fa\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}