{"entity":{"id":"3dd2ce28-4e61-5def-bc65-4af0a543e8a9","name":"DOT SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016628","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b30007d9-4e71-59f1-aa58-fd8627054ae6","name":"OFER MARITIME LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"851072df-8b4c-59b2-b370-a03f4d29b736","name":"OFER BROTHERS (MANAGEMENT) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e76f421-ae0c-5eb3-87c7-fc2a98bcb514","name":"EHUD ANGEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8e76f421-ae0c-5eb3-87c7-fc2a98bcb514","name":"EHUD ANGEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a514093-d6bf-5611-96ab-9c6355f30075","name":"AMNON LION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a514093-d6bf-5611-96ab-9c6355f30075","name":"AMNON LION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b30007d9-4e71-59f1-aa58-fd8627054ae6","fromName":"OFER MARITIME LTD","to":"3dd2ce28-4e61-5def-bc65-4af0a543e8a9","toName":"DOT SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"851072df-8b4c-59b2-b370-a03f4d29b736","fromName":"OFER BROTHERS (MANAGEMENT) LTD","to":"3dd2ce28-4e61-5def-bc65-4af0a543e8a9","toName":"DOT SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"8e76f421-ae0c-5eb3-87c7-fc2a98bcb514","fromName":"EHUD ANGEL","to":"3dd2ce28-4e61-5def-bc65-4af0a543e8a9","toName":"DOT SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"8e76f421-ae0c-5eb3-87c7-fc2a98bcb514","fromName":"EHUD ANGEL","to":"3dd2ce28-4e61-5def-bc65-4af0a543e8a9","toName":"DOT SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"1a514093-d6bf-5611-96ab-9c6355f30075","fromName":"AMNON LION","to":"3dd2ce28-4e61-5def-bc65-4af0a543e8a9","toName":"DOT SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"1a514093-d6bf-5611-96ab-9c6355f30075","fromName":"AMNON LION","to":"3dd2ce28-4e61-5def-bc65-4af0a543e8a9","toName":"DOT SHIPPING LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55016628"}],"source":"corpus"}