{"entity":{"id":"38892f6a-1024-5353-bf00-1e683c9880aa","name":"TASE SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a8f98b6-1232-5244-903b-9461c8087a48","name":"MEHMET SALIH SEFEROGLU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4","name":"EQUINOX INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5c35b51-7ac4-5446-9b62-8c97a833b2e4","name":"IBRAHIM SEFEROGLU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a8f98b6-1232-5244-903b-9461c8087a48","fromName":"MEHMET SALIH SEFEROGLU","to":"38892f6a-1024-5353-bf00-1e683c9880aa","toName":"TASE SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4","fromName":"EQUINOX INTERNATIONAL LIMITED","to":"38892f6a-1024-5353-bf00-1e683c9880aa","toName":"TASE SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5c35b51-7ac4-5446-9b62-8c97a833b2e4","fromName":"IBRAHIM SEFEROGLU","to":"38892f6a-1024-5353-bf00-1e683c9880aa","toName":"TASE SHIPPING COMPANY LIMITED","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/55010398"}],"source":"corpus"}