{"entity":{"id":"e764c28c-db6e-5090-9d40-7b9cc2937f4d","name":"ARMADA FLOATING GAS STORAGE MALTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b85feba-e316-544d-805b-e1b352210d65","name":"KENNETH MURDOCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b85feba-e316-544d-805b-e1b352210d65","name":"KENNETH MURDOCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29b13d8b-278f-5d7c-a272-f1ea6fcea540","name":"BUMI ARMADA OFFSHORE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4598fce4-0b3b-557f-9fb2-c384c84cfb09","name":"SHAHARUL REZZA BIN HASSAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4598fce4-0b3b-557f-9fb2-c384c84cfb09","name":"SHAHARUL REZZA BIN HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b85feba-e316-544d-805b-e1b352210d65","fromName":"KENNETH MURDOCH","to":"e764c28c-db6e-5090-9d40-7b9cc2937f4d","toName":"ARMADA FLOATING GAS STORAGE MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"9b85feba-e316-544d-805b-e1b352210d65","fromName":"KENNETH MURDOCH","to":"e764c28c-db6e-5090-9d40-7b9cc2937f4d","toName":"ARMADA FLOATING GAS STORAGE MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"29b13d8b-278f-5d7c-a272-f1ea6fcea540","fromName":"BUMI ARMADA OFFSHORE HOLDINGS LIMITED","to":"e764c28c-db6e-5090-9d40-7b9cc2937f4d","toName":"ARMADA FLOATING GAS STORAGE MALTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4598fce4-0b3b-557f-9fb2-c384c84cfb09","fromName":"SHAHARUL REZZA BIN HASSAN","to":"e764c28c-db6e-5090-9d40-7b9cc2937f4d","toName":"ARMADA FLOATING GAS STORAGE MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"4598fce4-0b3b-557f-9fb2-c384c84cfb09","fromName":"SHAHARUL REZZA BIN HASSAN","to":"e764c28c-db6e-5090-9d40-7b9cc2937f4d","toName":"ARMADA FLOATING GAS STORAGE MALTA LTD.","role":"legal representative 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/55066542"}],"source":"corpus"}