{"entity":{"id":"4ea041ff-dd38-565b-93dd-347d1b8d3f8f","name":"FORA SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ccd73774-29fc-5cfc-b9f3-8bf410fe595f","name":"PLATANUS SHIPPING CO. INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c36e3517-074e-584e-9e26-048232363d66","name":"ROWENA GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86e1a9f1-a89c-50d9-8856-81955bfd367e","name":"NAZIM YENAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccd73774-29fc-5cfc-b9f3-8bf410fe595f","fromName":"PLATANUS SHIPPING CO. INC.","to":"4ea041ff-dd38-565b-93dd-347d1b8d3f8f","toName":"FORA SHIPPING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"c36e3517-074e-584e-9e26-048232363d66","fromName":"ROWENA GRIMA","to":"4ea041ff-dd38-565b-93dd-347d1b8d3f8f","toName":"FORA SHIPPING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"86e1a9f1-a89c-50d9-8856-81955bfd367e","fromName":"NAZIM YENAL","to":"4ea041ff-dd38-565b-93dd-347d1b8d3f8f","toName":"FORA SHIPPING COMPANY 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/55009792"}],"source":"corpus"}