{"entity":{"id":"c0c98c96-df70-5831-b2d5-bdb760205601","name":"KAMA MALTA 231 SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d46d5938-d800-575e-ae9a-c8ddb91fd0a3","name":"TODOR HRISTOV VASSILEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d46d5938-d800-575e-ae9a-c8ddb91fd0a3","fromName":"TODOR HRISTOV VASSILEV","to":"c0c98c96-df70-5831-b2d5-bdb760205601","toName":"KAMA MALTA 231 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/55005551"}],"source":"corpus"}