{"entity":{"id":"c0a49840-e16c-5187-affb-66493dc17ba5","name":"PAL BULK 1 SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b007a11d-2ba8-5cca-b122-770448c9c2f7","name":"PAL BULK HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d480f88e-ded5-5ac5-93f4-383e28f47dc8","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d480f88e-ded5-5ac5-93f4-383e28f47dc8","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b007a11d-2ba8-5cca-b122-770448c9c2f7","fromName":"PAL BULK HOLDING COMPANY LIMITED","to":"c0a49840-e16c-5187-affb-66493dc17ba5","toName":"PAL BULK 1 SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"d480f88e-ded5-5ac5-93f4-383e28f47dc8","fromName":"MUBARIZ MANSIMOV","to":"c0a49840-e16c-5187-affb-66493dc17ba5","toName":"PAL BULK 1 SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"d480f88e-ded5-5ac5-93f4-383e28f47dc8","fromName":"MUBARIZ MANSIMOV","to":"c0a49840-e16c-5187-affb-66493dc17ba5","toName":"PAL BULK 1 SHIPPING CO. LTD","role":"legal representative 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/55060073"}],"source":"corpus"}