{"entity":{"id":"775ffd4a-bb1d-5e37-a787-79606fe57b2b","name":"Samco (Cayman) Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8828d8f3-6f03-5b7d-9a15-21128a607211","name":"Samco Shipholding Pte Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d22ab2d-b4c4-54b0-81cd-697a7234a55e","name":"Saudi Maritime Holding Co","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"775ffd4a-bb1d-5e37-a787-79606fe57b2b","toName":"Samco (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8828d8f3-6f03-5b7d-9a15-21128a607211","fromName":"Samco Shipholding Pte Ltd.","to":"775ffd4a-bb1d-5e37-a787-79606fe57b2b","toName":"Samco (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8d22ab2d-b4c4-54b0-81cd-697a7234a55e","fromName":"Saudi Maritime Holding Co","to":"775ffd4a-bb1d-5e37-a787-79606fe57b2b","toName":"Samco (Cayman) Ltd.","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/82010755"}],"source":"corpus"}