{"entity":{"id":"5be98f45-624b-5a50-a066-ea0f2a586848","name":"CARMEL SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-55003133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"387bfef2-f216-5841-8089-3fd50adbe94b","name":"DAVID OFER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"131e5cf2-31bd-5f3e-ac23-ec6e6367069c","name":"YEHUDA OFER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"880536d2-defc-587e-9c79-93f738021daa","name":"JOSEPH BOWMAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2f2c454-6dd2-53b8-ac16-2f62343fddad","name":"EHUD ANGEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"387bfef2-f216-5841-8089-3fd50adbe94b","fromName":"DAVID OFER","to":"5be98f45-624b-5a50-a066-ea0f2a586848","toName":"CARMEL SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"131e5cf2-31bd-5f3e-ac23-ec6e6367069c","fromName":"YEHUDA OFER","to":"5be98f45-624b-5a50-a066-ea0f2a586848","toName":"CARMEL SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"880536d2-defc-587e-9c79-93f738021daa","fromName":"JOSEPH BOWMAN","to":"5be98f45-624b-5a50-a066-ea0f2a586848","toName":"CARMEL SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"5be98f45-624b-5a50-a066-ea0f2a586848","toName":"CARMEL SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"f2f2c454-6dd2-53b8-ac16-2f62343fddad","fromName":"EHUD ANGEL","to":"5be98f45-624b-5a50-a066-ea0f2a586848","toName":"CARMEL SHIPPING CO 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/55003133"}],"source":"corpus"}