{"entity":{"id":"22a6b762-3a1a-59cf-b8a5-19ae1ceb2072","name":"TRANSFORTUNE SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1b0648f8-ead7-53e0-a658-e3df95c80633","name":"EBONY SHIP TRADING CORP.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c35e6b0b-d43d-53cd-8f00-9429c84aca80","name":"GEORGE CHASSAPODIMOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1c4b23e-2898-591b-a04d-5299de48a9c0","name":"SERGEI RATUSHNJAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7792fd98-0fe2-5294-a55d-3b69065aff52","name":"YURI PADEROV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96c0a603-42fd-5ef7-822c-8f528f4eb51b","name":"TRANSVEK HOLDING SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b0648f8-ead7-53e0-a658-e3df95c80633","fromName":"EBONY SHIP TRADING CORP.","to":"22a6b762-3a1a-59cf-b8a5-19ae1ceb2072","toName":"TRANSFORTUNE SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"c35e6b0b-d43d-53cd-8f00-9429c84aca80","fromName":"GEORGE CHASSAPODIMOS","to":"22a6b762-3a1a-59cf-b8a5-19ae1ceb2072","toName":"TRANSFORTUNE SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"c1c4b23e-2898-591b-a04d-5299de48a9c0","fromName":"SERGEI RATUSHNJAK","to":"22a6b762-3a1a-59cf-b8a5-19ae1ceb2072","toName":"TRANSFORTUNE SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"7792fd98-0fe2-5294-a55d-3b69065aff52","fromName":"YURI PADEROV","to":"22a6b762-3a1a-59cf-b8a5-19ae1ceb2072","toName":"TRANSFORTUNE SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"96c0a603-42fd-5ef7-822c-8f528f4eb51b","fromName":"TRANSVEK HOLDING SA","to":"22a6b762-3a1a-59cf-b8a5-19ae1ceb2072","toName":"TRANSFORTUNE SHIPPING CO LTD","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/55011150"}],"source":"corpus"}