{"entity":{"id":"d012bcb6-a0db-5ba5-a058-8e4e65bdbd33","name":"KENETA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010679","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c548c40c-d4ed-5076-90ed-ee23b3dc9238","name":"KERIM TASCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65c65f4d-9c9d-5a2e-916f-4719c80db326","name":"MUNA JULYET TASCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"05467d3a-4011-532a-81c7-169424d22554","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"498d3b31-913a-5559-9090-1cb29f7bb06e","name":"JAN TASCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"498d3b31-913a-5559-9090-1cb29f7bb06e","name":"JAN TASCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04e8f275-7e81-55de-9e57-96c9f2d6aa60","name":"NEBIL TASCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c548c40c-d4ed-5076-90ed-ee23b3dc9238","fromName":"KERIM TASCI","to":"d012bcb6-a0db-5ba5-a058-8e4e65bdbd33","toName":"KENETA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65c65f4d-9c9d-5a2e-916f-4719c80db326","fromName":"MUNA JULYET TASCI","to":"d012bcb6-a0db-5ba5-a058-8e4e65bdbd33","toName":"KENETA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05467d3a-4011-532a-81c7-169424d22554","fromName":"KEITH MICALLEF","to":"d012bcb6-a0db-5ba5-a058-8e4e65bdbd33","toName":"KENETA SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"498d3b31-913a-5559-9090-1cb29f7bb06e","fromName":"JAN TASCI","to":"d012bcb6-a0db-5ba5-a058-8e4e65bdbd33","toName":"KENETA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"498d3b31-913a-5559-9090-1cb29f7bb06e","fromName":"JAN TASCI","to":"d012bcb6-a0db-5ba5-a058-8e4e65bdbd33","toName":"KENETA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04e8f275-7e81-55de-9e57-96c9f2d6aa60","fromName":"NEBIL TASCI","to":"d012bcb6-a0db-5ba5-a058-8e4e65bdbd33","toName":"KENETA SHIPPING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55010679"}],"source":"corpus"}