{"entity":{"id":"292019b5-5b82-55a0-803a-1e29c1d0dd2b","name":"TRANSBLASCO TEN SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"7792fd98-0fe2-5294-a55d-3b69065aff52","name":"YURI PADEROV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83dfe7af-3a5f-597a-8a1e-2aefd2166b95","name":"SERGEI RATUSNJAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c35e6b0b-d43d-53cd-8f00-9429c84aca80","fromName":"GEORGE CHASSAPODIMOS","to":"292019b5-5b82-55a0-803a-1e29c1d0dd2b","toName":"TRANSBLASCO TEN SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"7792fd98-0fe2-5294-a55d-3b69065aff52","fromName":"YURI PADEROV","to":"292019b5-5b82-55a0-803a-1e29c1d0dd2b","toName":"TRANSBLASCO TEN SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"83dfe7af-3a5f-597a-8a1e-2aefd2166b95","fromName":"SERGEI RATUSNJAK","to":"292019b5-5b82-55a0-803a-1e29c1d0dd2b","toName":"TRANSBLASCO TEN SHIPPING CO LTD","role":"director 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/55007753"}],"source":"corpus"}