{"entity":{"id":"6376dd0a-58e7-525c-8979-9ac5b8388487","name":"KAPLAN SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c53e98d-b72d-54cd-b870-360c7457b580","name":"GIANRICO MOOR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c53e98d-b72d-54cd-b870-360c7457b580","fromName":"GIANRICO MOOR","to":"6376dd0a-58e7-525c-8979-9ac5b8388487","toName":"KAPLAN SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"6376dd0a-58e7-525c-8979-9ac5b8388487","toName":"KAPLAN SHIPPING LTD","role":"liquidator 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/55007311"}],"source":"corpus"}