{"entity":{"id":"3d3f0037-98c5-5ee3-af38-43e780777e15","name":"KHAZAR STAR SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e74be2d8-d79c-5c48-8a6d-ee1f096c6144","name":"Palchem Holding Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e74be2d8-d79c-5c48-8a6d-ee1f096c6144","fromName":"Palchem Holding Company Limited","to":"3d3f0037-98c5-5ee3-af38-43e780777e15","toName":"KHAZAR STAR SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"3d3f0037-98c5-5ee3-af38-43e780777e15","toName":"KHAZAR STAR SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"3d3f0037-98c5-5ee3-af38-43e780777e15","toName":"KHAZAR STAR SHIPPING CO. 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/55027661"}],"source":"corpus"}