{"entity":{"id":"c6b6aa22-2f8f-5ddf-8c40-b0df45b59141","name":"SHAMS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"afd3e733-b45d-568d-a6e5-dda06ef92fff","name":"SYED HYDER MEHDI JAFFREY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebcf4b02-7856-57e8-bfca-984ba81bc4ac","name":"MOHAMMED A AWWAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3d8e2df-1a7c-56b6-940f-e55c41067bc7","name":"MOHAMMED A MALEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"afd3e733-b45d-568d-a6e5-dda06ef92fff","fromName":"SYED HYDER MEHDI JAFFREY","to":"c6b6aa22-2f8f-5ddf-8c40-b0df45b59141","toName":"SHAMS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ebcf4b02-7856-57e8-bfca-984ba81bc4ac","fromName":"MOHAMMED A AWWAL","to":"c6b6aa22-2f8f-5ddf-8c40-b0df45b59141","toName":"SHAMS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"c3d8e2df-1a7c-56b6-940f-e55c41067bc7","fromName":"MOHAMMED A MALEK","to":"c6b6aa22-2f8f-5ddf-8c40-b0df45b59141","toName":"SHAMS 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/55005686"}],"source":"corpus"}