{"entity":{"id":"bb59a75c-08fe-53ea-9a66-be90f2c9edbc","name":"Maritime Financial, Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60b765d6-6cff-5a74-8647-a52287388be5","name":"Gulshan Thanawalla","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec346344-69a9-5c98-bfb4-3585528d48bf","name":"Sultan Ali Thanawalla","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"bb59a75c-08fe-53ea-9a66-be90f2c9edbc","toName":"Maritime Financial, Ltd","role":"director of","share":null},{"depth":1,"from":"60b765d6-6cff-5a74-8647-a52287388be5","fromName":"Gulshan Thanawalla","to":"bb59a75c-08fe-53ea-9a66-be90f2c9edbc","toName":"Maritime Financial, Ltd","role":"director of","share":null},{"depth":1,"from":"ec346344-69a9-5c98-bfb4-3585528d48bf","fromName":"Sultan Ali Thanawalla","to":"bb59a75c-08fe-53ea-9a66-be90f2c9edbc","toName":"Maritime Financial, Ltd","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"bb59a75c-08fe-53ea-9a66-be90f2c9edbc","toName":"Maritime Financial, Ltd","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"bb59a75c-08fe-53ea-9a66-be90f2c9edbc","toName":"Maritime Financial, 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/168108"}],"source":"corpus"}