{"entity":{"id":"44ab804b-172a-5cb2-bd7a-216c55dbb3af","name":"SAMIKA SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125429","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0f9e622-ff9c-5e7a-a4b8-99f06e139934","name":"Sung Kook Kim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"44ab804b-172a-5cb2-bd7a-216c55dbb3af","toName":"SAMIKA SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a0f9e622-ff9c-5e7a-a4b8-99f06e139934","fromName":"Sung Kook Kim","to":"44ab804b-172a-5cb2-bd7a-216c55dbb3af","toName":"SAMIKA SHIPPING LTD.","role":"director 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/125429"}],"source":"corpus"}