{"entity":{"id":"1dc9170c-51f2-5b2b-b4e4-6586f1e14c68","name":"NATALY SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b8f4363d-7967-57cb-abda-b21325989d2a","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c246b36-6999-5288-8aa4-102509324d72","name":"VLADIMIR GRIGORYEVIC OUROCHNIKOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd41a597-f7b5-5f6e-ade0-76b364476f85","name":"TSAPP GENNADY VLADIMIROVICH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb60269a-81b3-59c1-9505-a71b8b70e307","name":"YELLOW TIGER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37014d18-4520-5f59-9145-63e5c7447bfa","name":"T.K.N. SHIPPING SIX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8f4363d-7967-57cb-abda-b21325989d2a","fromName":"JOSEPH GAUCI","to":"1dc9170c-51f2-5b2b-b4e4-6586f1e14c68","toName":"NATALY SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6c246b36-6999-5288-8aa4-102509324d72","fromName":"VLADIMIR GRIGORYEVIC OUROCHNIKOV","to":"1dc9170c-51f2-5b2b-b4e4-6586f1e14c68","toName":"NATALY SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"bd41a597-f7b5-5f6e-ade0-76b364476f85","fromName":"TSAPP GENNADY VLADIMIROVICH","to":"1dc9170c-51f2-5b2b-b4e4-6586f1e14c68","toName":"NATALY SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fb60269a-81b3-59c1-9505-a71b8b70e307","fromName":"YELLOW TIGER LIMITED","to":"1dc9170c-51f2-5b2b-b4e4-6586f1e14c68","toName":"NATALY SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37014d18-4520-5f59-9145-63e5c7447bfa","fromName":"T.K.N. SHIPPING SIX LIMITED","to":"1dc9170c-51f2-5b2b-b4e4-6586f1e14c68","toName":"NATALY 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/55008061"}],"source":"corpus"}