{"entity":{"id":"1f13179a-732f-581b-8219-64349000bb32","name":"OIL BARGE TRADING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d521413a-8147-5221-93de-c283649d2951","name":"CASPIAN HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a911d04-85ba-52b1-ad63-fda813d9a8da","name":"MARIF MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a911d04-85ba-52b1-ad63-fda813d9a8da","name":"MARIF MANSIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d521413a-8147-5221-93de-c283649d2951","fromName":"CASPIAN HOLDING COMPANY LIMITED","to":"1f13179a-732f-581b-8219-64349000bb32","toName":"OIL BARGE TRADING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"9a911d04-85ba-52b1-ad63-fda813d9a8da","fromName":"MARIF MANSIMOV","to":"1f13179a-732f-581b-8219-64349000bb32","toName":"OIL BARGE TRADING CO. LTD","role":"director of","share":null},{"depth":1,"from":"9a911d04-85ba-52b1-ad63-fda813d9a8da","fromName":"MARIF MANSIMOV","to":"1f13179a-732f-581b-8219-64349000bb32","toName":"OIL BARGE TRADING CO. LTD","role":"legal representative 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/55023376"}],"source":"corpus"}