{"entity":{"id":"b9e17ec6-bed6-539d-97ee-078328e15f00","name":"VARNA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"310571f6-7c03-5abc-b0e2-80c332f282e8","name":"T HAKKI KURAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"310571f6-7c03-5abc-b0e2-80c332f282e8","fromName":"T HAKKI KURAN","to":"b9e17ec6-bed6-539d-97ee-078328e15f00","toName":"VARNA SHIPPING 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/55004588"}],"source":"corpus"}