{"entity":{"id":"fb10cbb4-a7a4-5c47-ad5b-41dac96d5c36","name":"OPRAH SHIPPING COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be7a9659-4e3b-55e5-98c4-248f86b6c605","name":"BEYHAN HUSSEIN KAMAL FANAKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be7a9659-4e3b-55e5-98c4-248f86b6c605","name":"BEYHAN HUSSEIN KAMAL FANAKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"fb10cbb4-a7a4-5c47-ad5b-41dac96d5c36","toName":"OPRAH SHIPPING COMPANY LTD.","role":"liquidator of","share":null},{"depth":1,"from":"be7a9659-4e3b-55e5-98c4-248f86b6c605","fromName":"BEYHAN HUSSEIN KAMAL FANAKI","to":"fb10cbb4-a7a4-5c47-ad5b-41dac96d5c36","toName":"OPRAH SHIPPING COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"be7a9659-4e3b-55e5-98c4-248f86b6c605","fromName":"BEYHAN HUSSEIN KAMAL FANAKI","to":"fb10cbb4-a7a4-5c47-ad5b-41dac96d5c36","toName":"OPRAH SHIPPING COMPANY 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/55027001"}],"source":"corpus"}