{"entity":{"id":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","name":"RYBNOVSK SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003059","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a32d7d6-56d6-5a0e-917b-8940d4351472","name":"OXANA PETROVNA SHAKHLAMOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a32d7d6-56d6-5a0e-917b-8940d4351472","name":"OXANA PETROVNA SHAKHLAMOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa6b110d-10b2-5d2d-955f-81c6853d7e15","name":"ALEXEY PROKOFYEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa6b110d-10b2-5d2d-955f-81c6853d7e15","name":"ALEXEY PROKOFYEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d679ccd-11ca-5f35-8de5-cd6c08673bce","name":"CAPCO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c8cf3a9-1a2d-5502-b396-6739a073bb22","name":"FIONA TRUST AND HOLDING CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","toName":"RYBNOVSK SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3a32d7d6-56d6-5a0e-917b-8940d4351472","fromName":"OXANA PETROVNA SHAKHLAMOVA","to":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","toName":"RYBNOVSK SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3a32d7d6-56d6-5a0e-917b-8940d4351472","fromName":"OXANA PETROVNA SHAKHLAMOVA","to":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","toName":"RYBNOVSK SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa6b110d-10b2-5d2d-955f-81c6853d7e15","fromName":"ALEXEY PROKOFYEV","to":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","toName":"RYBNOVSK SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fa6b110d-10b2-5d2d-955f-81c6853d7e15","fromName":"ALEXEY PROKOFYEV","to":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","toName":"RYBNOVSK SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d679ccd-11ca-5f35-8de5-cd6c08673bce","fromName":"CAPCO NOMINEES LIMITED","to":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","toName":"RYBNOVSK SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c8cf3a9-1a2d-5502-b396-6739a073bb22","fromName":"FIONA TRUST AND HOLDING CORPORATION","to":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","toName":"RYBNOVSK SHIPPING COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55003059"}],"source":"corpus"}