{"entity":{"id":"73bc52b3-afe4-5c93-aee1-ddcb645711ed","name":"COAL EXPRESS MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032636","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2156f9a-e7bd-5fcb-9386-09dc97dc19b0","name":"SYED HUSSAIN AHAMED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a2156f9a-e7bd-5fcb-9386-09dc97dc19b0","name":"SYED HUSSAIN AHAMED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2156f9a-e7bd-5fcb-9386-09dc97dc19b0","name":"SYED HUSSAIN AHAMED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c8547dd-afa1-57b3-b240-e582b6bd772e","name":"STAR UNIVERSAL MARINE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f00ad3c6-136e-52ab-a464-5d146b8a812a","name":"HABEEB MOHAMED MUBARAK HUSSAIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f00ad3c6-136e-52ab-a464-5d146b8a812a","name":"HABEEB MOHAMED MUBARAK HUSSAIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2156f9a-e7bd-5fcb-9386-09dc97dc19b0","fromName":"SYED HUSSAIN AHAMED","to":"73bc52b3-afe4-5c93-aee1-ddcb645711ed","toName":"COAL EXPRESS MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"a2156f9a-e7bd-5fcb-9386-09dc97dc19b0","fromName":"SYED HUSSAIN AHAMED","to":"73bc52b3-afe4-5c93-aee1-ddcb645711ed","toName":"COAL EXPRESS MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"a2156f9a-e7bd-5fcb-9386-09dc97dc19b0","fromName":"SYED HUSSAIN AHAMED","to":"73bc52b3-afe4-5c93-aee1-ddcb645711ed","toName":"COAL EXPRESS MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"8c8547dd-afa1-57b3-b240-e582b6bd772e","fromName":"STAR UNIVERSAL MARINE LIMITED","to":"73bc52b3-afe4-5c93-aee1-ddcb645711ed","toName":"COAL EXPRESS MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"f00ad3c6-136e-52ab-a464-5d146b8a812a","fromName":"HABEEB MOHAMED MUBARAK HUSSAIN","to":"73bc52b3-afe4-5c93-aee1-ddcb645711ed","toName":"COAL EXPRESS MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"f00ad3c6-136e-52ab-a464-5d146b8a812a","fromName":"HABEEB MOHAMED MUBARAK HUSSAIN","to":"73bc52b3-afe4-5c93-aee1-ddcb645711ed","toName":"COAL EXPRESS MARITIME LTD","role":"legal representative 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/55032636"}],"source":"corpus"}