{"entity":{"id":"61b3c8c8-f1b9-5d43-89f7-7421564e3864","name":"MAJOR SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037584","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6651d079-da77-5c60-9b20-61386cd141d0","name":"Kiran International Holding Company Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d54baf30-2210-5882-b738-87d27d4d1c81","name":"GOKHAN KIRAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d54baf30-2210-5882-b738-87d27d4d1c81","name":"GOKHAN KIRAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc219550-1d91-5ae1-b102-6f59e241773b","name":"TAMER KIRAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc219550-1d91-5ae1-b102-6f59e241773b","name":"TAMER KIRAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc219550-1d91-5ae1-b102-6f59e241773b","name":"TAMER KIRAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6651d079-da77-5c60-9b20-61386cd141d0","fromName":"Kiran International Holding Company Ltd.","to":"61b3c8c8-f1b9-5d43-89f7-7421564e3864","toName":"MAJOR SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d54baf30-2210-5882-b738-87d27d4d1c81","fromName":"GOKHAN KIRAN","to":"61b3c8c8-f1b9-5d43-89f7-7421564e3864","toName":"MAJOR SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"d54baf30-2210-5882-b738-87d27d4d1c81","fromName":"GOKHAN KIRAN","to":"61b3c8c8-f1b9-5d43-89f7-7421564e3864","toName":"MAJOR SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"fc219550-1d91-5ae1-b102-6f59e241773b","fromName":"TAMER KIRAN","to":"61b3c8c8-f1b9-5d43-89f7-7421564e3864","toName":"MAJOR SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"fc219550-1d91-5ae1-b102-6f59e241773b","fromName":"TAMER KIRAN","to":"61b3c8c8-f1b9-5d43-89f7-7421564e3864","toName":"MAJOR SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"fc219550-1d91-5ae1-b102-6f59e241773b","fromName":"TAMER KIRAN","to":"61b3c8c8-f1b9-5d43-89f7-7421564e3864","toName":"MAJOR SHIPPING LTD","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/55037584"}],"source":"corpus"}