{"entity":{"id":"61acc1fd-47bf-5ed7-8019-7a65abe8d75d","name":"KALINKA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b14b25e-ab6c-5c2d-a1a8-0aac46eaf894","name":"SUKRAN BAYATLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"549d34b0-31c4-5f6e-ad4b-699f7ca9251b","name":"ALI DURUST","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"549d34b0-31c4-5f6e-ad4b-699f7ca9251b","name":"ALI DURUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"549d34b0-31c4-5f6e-ad4b-699f7ca9251b","name":"ALI DURUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b14b25e-ab6c-5c2d-a1a8-0aac46eaf894","fromName":"SUKRAN BAYATLI","to":"61acc1fd-47bf-5ed7-8019-7a65abe8d75d","toName":"KALINKA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"61acc1fd-47bf-5ed7-8019-7a65abe8d75d","toName":"KALINKA SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"549d34b0-31c4-5f6e-ad4b-699f7ca9251b","fromName":"ALI DURUST","to":"61acc1fd-47bf-5ed7-8019-7a65abe8d75d","toName":"KALINKA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"549d34b0-31c4-5f6e-ad4b-699f7ca9251b","fromName":"ALI DURUST","to":"61acc1fd-47bf-5ed7-8019-7a65abe8d75d","toName":"KALINKA SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"549d34b0-31c4-5f6e-ad4b-699f7ca9251b","fromName":"ALI DURUST","to":"61acc1fd-47bf-5ed7-8019-7a65abe8d75d","toName":"KALINKA SHIPPING COMPANY LIMITED","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/55034448"}],"source":"corpus"}