{"entity":{"id":"fc52f0bd-3f1d-553e-b2d4-5f639f0a1fc2","name":"COY SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b2bd2f31-97d7-52ba-ad64-582584be47e0","name":"KAVAZ SHIPPING CO. INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c36e3517-074e-584e-9e26-048232363d66","name":"ROWENA GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86e1a9f1-a89c-50d9-8856-81955bfd367e","name":"NAZIM YENAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2bd2f31-97d7-52ba-ad64-582584be47e0","fromName":"KAVAZ SHIPPING CO. INC.","to":"fc52f0bd-3f1d-553e-b2d4-5f639f0a1fc2","toName":"COY SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"c36e3517-074e-584e-9e26-048232363d66","fromName":"ROWENA GRIMA","to":"fc52f0bd-3f1d-553e-b2d4-5f639f0a1fc2","toName":"COY SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"86e1a9f1-a89c-50d9-8856-81955bfd367e","fromName":"NAZIM YENAL","to":"fc52f0bd-3f1d-553e-b2d4-5f639f0a1fc2","toName":"COY SHIPPING CO LTD","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/55009536"}],"source":"corpus"}