{"entity":{"id":"7baba041-0395-5ce0-abc1-c3fa51246661","name":"AKK SHIPPING CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0780b3a9-82bd-591b-9954-00c88f430df5","name":"AKK MARITIME CO. LTD.,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3c792a2-cc54-50ea-aa35-ec495a6dc2c6","name":"ALFRED PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a3c792a2-cc54-50ea-aa35-ec495a6dc2c6","name":"ALFRED PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3c792a2-cc54-50ea-aa35-ec495a6dc2c6","name":"ALFRED PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0780b3a9-82bd-591b-9954-00c88f430df5","fromName":"AKK MARITIME CO. LTD.,","to":"7baba041-0395-5ce0-abc1-c3fa51246661","toName":"AKK SHIPPING CO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3c792a2-cc54-50ea-aa35-ec495a6dc2c6","fromName":"ALFRED PACE","to":"7baba041-0395-5ce0-abc1-c3fa51246661","toName":"AKK SHIPPING CO LIMITED","role":"director of","share":null},{"depth":1,"from":"a3c792a2-cc54-50ea-aa35-ec495a6dc2c6","fromName":"ALFRED PACE","to":"7baba041-0395-5ce0-abc1-c3fa51246661","toName":"AKK SHIPPING CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a3c792a2-cc54-50ea-aa35-ec495a6dc2c6","fromName":"ALFRED PACE","to":"7baba041-0395-5ce0-abc1-c3fa51246661","toName":"AKK SHIPPING CO 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/55006511"}],"source":"corpus"}