{"entity":{"id":"4a736b0d-acce-50ae-adc4-2e5be494cf97","name":"IARA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd2598c6-bd1e-579b-addb-70a0d2a746b7","name":"MUHARREM FARUK URKMEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1be3ada-dc4e-5954-907e-40e48e13a523","name":"SUALP OMER URKMEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1be3ada-dc4e-5954-907e-40e48e13a523","name":"SUALP OMER URKMEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1be3ada-dc4e-5954-907e-40e48e13a523","name":"SUALP OMER URKMEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd2598c6-bd1e-579b-addb-70a0d2a746b7","fromName":"MUHARREM FARUK URKMEZ","to":"4a736b0d-acce-50ae-adc4-2e5be494cf97","toName":"IARA SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"b1be3ada-dc4e-5954-907e-40e48e13a523","fromName":"SUALP OMER URKMEZ","to":"4a736b0d-acce-50ae-adc4-2e5be494cf97","toName":"IARA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"b1be3ada-dc4e-5954-907e-40e48e13a523","fromName":"SUALP OMER URKMEZ","to":"4a736b0d-acce-50ae-adc4-2e5be494cf97","toName":"IARA SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"b1be3ada-dc4e-5954-907e-40e48e13a523","fromName":"SUALP OMER URKMEZ","to":"4a736b0d-acce-50ae-adc4-2e5be494cf97","toName":"IARA SHIPPING 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/55048346"}],"source":"corpus"}