{"entity":{"id":"8566059a-ae7d-5151-8d0a-b89f706d3cb1","name":"BANA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3ae09d1-e838-5c8e-a391-fad3519fb70e","name":"KARIM IBRAHIM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3395240d-c8b5-58c4-a39c-e087e9b1a394","name":"STUART MARSH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3ae09d1-e838-5c8e-a391-fad3519fb70e","fromName":"KARIM IBRAHIM","to":"8566059a-ae7d-5151-8d0a-b89f706d3cb1","toName":"BANA SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"3395240d-c8b5-58c4-a39c-e087e9b1a394","fromName":"STUART MARSH","to":"8566059a-ae7d-5151-8d0a-b89f706d3cb1","toName":"BANA SHIPPING LTD","role":"liquidator of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"8566059a-ae7d-5151-8d0a-b89f706d3cb1","toName":"BANA SHIPPING 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/55023508"}],"source":"corpus"}