{"entity":{"id":"059836f2-9841-5c79-9fee-d61240dd7b65","name":"KOBULETI SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f332d04-4c12-5519-9ff4-b00f4e7f8324","name":"LSO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","name":"IVAN FSADNI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35b31ad0-7e4f-54c6-86c1-7661da516e47","name":"PAUL BERNARD EDWARD QUAYLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35b31ad0-7e4f-54c6-86c1-7661da516e47","name":"PAUL BERNARD EDWARD QUAYLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f332d04-4c12-5519-9ff4-b00f4e7f8324","fromName":"LSO SERVICES LIMITED","to":"059836f2-9841-5c79-9fee-d61240dd7b65","toName":"KOBULETI SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","fromName":"IVAN FSADNI","to":"059836f2-9841-5c79-9fee-d61240dd7b65","toName":"KOBULETI SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"35b31ad0-7e4f-54c6-86c1-7661da516e47","fromName":"PAUL BERNARD EDWARD QUAYLE","to":"059836f2-9841-5c79-9fee-d61240dd7b65","toName":"KOBULETI SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"35b31ad0-7e4f-54c6-86c1-7661da516e47","fromName":"PAUL BERNARD EDWARD QUAYLE","to":"059836f2-9841-5c79-9fee-d61240dd7b65","toName":"KOBULETI SHIPPING CO LTD","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/55005166"}],"source":"corpus"}