{"entity":{"id":"06481bac-91aa-5b12-a981-fca319a36f92","name":"PERAMA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"56d0b1e3-100a-5c9d-ad82-0e54d2d6e148","name":"BSBS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a06702e-72fe-5618-9b82-9c7ac69347b8","name":"IGOR GAPONOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a06702e-72fe-5618-9b82-9c7ac69347b8","name":"IGOR GAPONOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a06702e-72fe-5618-9b82-9c7ac69347b8","name":"IGOR GAPONOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56d0b1e3-100a-5c9d-ad82-0e54d2d6e148","fromName":"BSBS HOLDINGS LIMITED","to":"06481bac-91aa-5b12-a981-fca319a36f92","toName":"PERAMA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a06702e-72fe-5618-9b82-9c7ac69347b8","fromName":"IGOR GAPONOV","to":"06481bac-91aa-5b12-a981-fca319a36f92","toName":"PERAMA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0a06702e-72fe-5618-9b82-9c7ac69347b8","fromName":"IGOR GAPONOV","to":"06481bac-91aa-5b12-a981-fca319a36f92","toName":"PERAMA SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a06702e-72fe-5618-9b82-9c7ac69347b8","fromName":"IGOR GAPONOV","to":"06481bac-91aa-5b12-a981-fca319a36f92","toName":"PERAMA SHIPPING COMPANY 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/55021844"}],"source":"corpus"}