{"entity":{"id":"5b157c6d-60b8-56a7-8265-b76fc3e391a6","name":"SCF MANAGEMENT SERVICES (DUBAI) LTD.","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56016067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9f6dd61-4a53-5697-a266-eadce6801615","name":"TROGIR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9f6dd61-4a53-5697-a266-eadce6801615","name":"TROGIR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97345019-04ad-598d-8260-1daf739f3ebc","name":"NOVORO NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"97345019-04ad-598d-8260-1daf739f3ebc","name":"NOVORO NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f1e77be-9d1a-53be-8b33-83fde0f4a8c6","name":"SOCHI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f1e77be-9d1a-53be-8b33-83fde0f4a8c6","name":"SOCHI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79d2e536-ced9-53fd-9efd-d57bb24da700","name":"ZHURAVLYOV SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79d2e536-ced9-53fd-9efd-d57bb24da700","name":"ZHURAVLYOV SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffb52cdd-9c88-543c-ae25-7c861d258b37","name":"JUPITER NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffb52cdd-9c88-543c-ae25-7c861d258b37","name":"JUPITER NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a85c704-98ee-5872-b6df-1f5021d4f0b2","name":"SEAGULL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a85c704-98ee-5872-b6df-1f5021d4f0b2","name":"SEAGULL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d28a6340-bf17-5013-8e46-86f8a37e3485","name":"SWAN NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d28a6340-bf17-5013-8e46-86f8a37e3485","name":"SWAN NAVIGATION LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56016067"}],"source":"corpus"}