{"entity":{"id":"03ac0d83-a523-57b7-a73d-8841d69feea5","name":"ALEXEY MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a900fd8b-cf06-5dc3-8eac-320ab91d931f","name":"ALEXEY CHERTYCHIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a900fd8b-cf06-5dc3-8eac-320ab91d931f","name":"ALEXEY CHERTYCHIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"930df9fd-b9e0-529a-809a-4a02bf85f006","name":"MGI PROSOFT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a900fd8b-cf06-5dc3-8eac-320ab91d931f","fromName":"ALEXEY CHERTYCHIN","to":"03ac0d83-a523-57b7-a73d-8841d69feea5","toName":"ALEXEY MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"a900fd8b-cf06-5dc3-8eac-320ab91d931f","fromName":"ALEXEY CHERTYCHIN","to":"03ac0d83-a523-57b7-a73d-8841d69feea5","toName":"ALEXEY MARINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"930df9fd-b9e0-529a-809a-4a02bf85f006","fromName":"MGI PROSOFT LIMITED","to":"03ac0d83-a523-57b7-a73d-8841d69feea5","toName":"ALEXEY MARINE LIMITED","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/55026549"}],"source":"corpus"}