{"entity":{"id":"c28cd7aa-2b0a-59b6-af14-33ffd519dce0","name":"SAMOIL SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2da6f71-7d03-5eba-9b1b-6b22b598317a","name":"ILIJA KCEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b30b3ab-2497-51c8-809d-fe96e39a718c","name":"RISTE GUSTEROV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa059e40-67fd-51ab-a2f6-e92868339860","name":"DORAN MAGRI DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","name":"SIMON BORG CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2da6f71-7d03-5eba-9b1b-6b22b598317a","fromName":"ILIJA KCEV","to":"c28cd7aa-2b0a-59b6-af14-33ffd519dce0","toName":"SAMOIL SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b30b3ab-2497-51c8-809d-fe96e39a718c","fromName":"RISTE GUSTEROV","to":"c28cd7aa-2b0a-59b6-af14-33ffd519dce0","toName":"SAMOIL SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa059e40-67fd-51ab-a2f6-e92868339860","fromName":"DORAN MAGRI DEMAJO","to":"c28cd7aa-2b0a-59b6-af14-33ffd519dce0","toName":"SAMOIL SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","fromName":"SIMON BORG CARDONA","to":"c28cd7aa-2b0a-59b6-af14-33ffd519dce0","toName":"SAMOIL SHIPPING LIMITED","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/55018293"}],"source":"corpus"}