{"entity":{"id":"0cc6328e-c302-5e5c-8385-8ec738013749","name":"RIFEY 5024 SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-55011851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8774fd08-a6a4-5bd3-85cb-d12be0db12d7","name":"BORIS APOURINE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85131f77-f2d4-5ea7-a527-9ace3f238fc7","name":"VADIM VORONINE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8774fd08-a6a4-5bd3-85cb-d12be0db12d7","fromName":"BORIS APOURINE","to":"0cc6328e-c302-5e5c-8385-8ec738013749","toName":"RIFEY 5024 SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"85131f77-f2d4-5ea7-a527-9ace3f238fc7","fromName":"VADIM VORONINE","to":"0cc6328e-c302-5e5c-8385-8ec738013749","toName":"RIFEY 5024 SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"0cc6328e-c302-5e5c-8385-8ec738013749","toName":"RIFEY 5024 SHIPPING CO LTD","role":"liquidator 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/55011851"}],"source":"corpus"}