{"entity":{"id":"8102de47-015d-598e-8b16-774ff15dd392","name":"SAMARA SHIPPING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024868","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5583e2c0-dd9b-55d9-ac8c-1ed1e69a9159","name":"ISMAIL GERLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"8102de47-015d-598e-8b16-774ff15dd392","toName":"SAMARA SHIPPING CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"5583e2c0-dd9b-55d9-ac8c-1ed1e69a9159","fromName":"ISMAIL GERLI","to":"8102de47-015d-598e-8b16-774ff15dd392","toName":"SAMARA SHIPPING CO. LTD.","role":"director 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/55024868"}],"source":"corpus"}