{"entity":{"id":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","name":"MUR SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5129b191-ef80-510d-b158-0f27d58f4e55","name":"KARSTEN AMBAK","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0db81f11-ed7a-59c0-af99-3642a3b71ad2","name":"ROBERT MICHAEL MUIRHEAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c8b0c12-3a35-5bce-a491-79540aa364c6","name":"MUR SHIPPING HOLDINGS B.V.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5693223b-7f98-54b6-ac65-e985a45a685c","name":"Avanzia Taxand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31f75888-5886-5bb6-8a80-cd12762aace7","name":"ADRIAAN JAN VELTEMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31f75888-5886-5bb6-8a80-cd12762aace7","name":"ADRIAAN JAN VELTEMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5129b191-ef80-510d-b158-0f27d58f4e55","fromName":"KARSTEN AMBAK","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0db81f11-ed7a-59c0-af99-3642a3b71ad2","fromName":"ROBERT MICHAEL MUIRHEAD","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"7c8b0c12-3a35-5bce-a491-79540aa364c6","fromName":"MUR SHIPPING HOLDINGS B.V.","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5693223b-7f98-54b6-ac65-e985a45a685c","fromName":"Avanzia Taxand Limited","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31f75888-5886-5bb6-8a80-cd12762aace7","fromName":"ADRIAAN JAN VELTEMA","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"31f75888-5886-5bb6-8a80-cd12762aace7","fromName":"ADRIAAN JAN VELTEMA","to":"5bc960f1-eeb0-5242-b2e1-9316b96ddbc4","toName":"MUR SHIPPING LIMITED","role":"shareholder 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/55018016"}],"source":"corpus"}