{"entity":{"id":"39c1e40a-da2d-5e81-b689-4e4ac7f8b469","name":"MILESTONE SHIPPING AND MANAGEMENT CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4745a530-7c77-5f42-9ee3-8724475943b2","name":"KERIM JURGEN KARAER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4745a530-7c77-5f42-9ee3-8724475943b2","name":"KERIM JURGEN KARAER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4745a530-7c77-5f42-9ee3-8724475943b2","name":"KERIM JURGEN KARAER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4745a530-7c77-5f42-9ee3-8724475943b2","fromName":"KERIM JURGEN KARAER","to":"39c1e40a-da2d-5e81-b689-4e4ac7f8b469","toName":"MILESTONE SHIPPING AND MANAGEMENT CO. LTD","role":"director of","share":null},{"depth":1,"from":"4745a530-7c77-5f42-9ee3-8724475943b2","fromName":"KERIM JURGEN KARAER","to":"39c1e40a-da2d-5e81-b689-4e4ac7f8b469","toName":"MILESTONE SHIPPING AND MANAGEMENT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"4745a530-7c77-5f42-9ee3-8724475943b2","fromName":"KERIM JURGEN KARAER","to":"39c1e40a-da2d-5e81-b689-4e4ac7f8b469","toName":"MILESTONE SHIPPING AND MANAGEMENT CO. 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/55021719"}],"source":"corpus"}