{"entity":{"id":"cbfdb2b8-ab0f-5d0f-a1cb-2f094f91568e","name":"Blue Funnel Shipping Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"158fdbdb-2ba9-50df-9cd6-0632fc636666","name":"EDWARD FIRMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4af47c7-e99e-568b-8420-9e1546fbfcac","name":"AHMET ALI AGAOGLU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4af47c7-e99e-568b-8420-9e1546fbfcac","name":"AHMET ALI AGAOGLU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4af47c7-e99e-568b-8420-9e1546fbfcac","name":"AHMET ALI AGAOGLU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"158fdbdb-2ba9-50df-9cd6-0632fc636666","fromName":"EDWARD FIRMAN","to":"cbfdb2b8-ab0f-5d0f-a1cb-2f094f91568e","toName":"Blue Funnel Shipping Ltd","role":"liquidator of","share":null},{"depth":1,"from":"b4af47c7-e99e-568b-8420-9e1546fbfcac","fromName":"AHMET ALI AGAOGLU","to":"cbfdb2b8-ab0f-5d0f-a1cb-2f094f91568e","toName":"Blue Funnel Shipping Ltd","role":"director of","share":null},{"depth":1,"from":"b4af47c7-e99e-568b-8420-9e1546fbfcac","fromName":"AHMET ALI AGAOGLU","to":"cbfdb2b8-ab0f-5d0f-a1cb-2f094f91568e","toName":"Blue Funnel Shipping Ltd","role":"legal representative of","share":null},{"depth":1,"from":"b4af47c7-e99e-568b-8420-9e1546fbfcac","fromName":"AHMET ALI AGAOGLU","to":"cbfdb2b8-ab0f-5d0f-a1cb-2f094f91568e","toName":"Blue Funnel Shipping 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/55045528"}],"source":"corpus"}