{"entity":{"id":"1a03716d-a483-554c-ab6f-4812bb3ed514","name":"RONNEBH SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a1a06db3-e5f9-5d9f-9ebe-8c21bfc0e98d","name":"MARE NAVIGATION LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5daf9ddc-8f7f-5584-b59e-ed066549f9e1","name":"YAKUP ALEGEDPINOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a","name":"ARKADIY KUKIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"717c68f7-bdf3-5601-9e8b-60ede46646a6","name":"HURNHAM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1a06db3-e5f9-5d9f-9ebe-8c21bfc0e98d","fromName":"MARE NAVIGATION LIMITED","to":"1a03716d-a483-554c-ab6f-4812bb3ed514","toName":"RONNEBH SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5daf9ddc-8f7f-5584-b59e-ed066549f9e1","fromName":"YAKUP ALEGEDPINOV","to":"1a03716d-a483-554c-ab6f-4812bb3ed514","toName":"RONNEBH SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a","fromName":"ARKADIY KUKIN","to":"1a03716d-a483-554c-ab6f-4812bb3ed514","toName":"RONNEBH SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"717c68f7-bdf3-5601-9e8b-60ede46646a6","fromName":"HURNHAM LIMITED","to":"1a03716d-a483-554c-ab6f-4812bb3ed514","toName":"RONNEBH SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"1a03716d-a483-554c-ab6f-4812bb3ed514","toName":"RONNEBH 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/55010538"}],"source":"corpus"}