{"entity":{"id":"29c09415-ea21-5297-9587-da8c72dc0d7b","name":"IGOR SIVAKOV","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-56092544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"01efce35-43d1-5084-864b-0ac7300e62c3","name":"MB SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01efce35-43d1-5084-864b-0ac7300e62c3","name":"MB SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"01efce35-43d1-5084-864b-0ac7300e62c3","name":"MB SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdd00cba-3da0-5dce-ae34-31d1000ba2e8","name":"TRANSTRADE ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdd00cba-3da0-5dce-ae34-31d1000ba2e8","name":"TRANSTRADE ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdd00cba-3da0-5dce-ae34-31d1000ba2e8","name":"TRANSTRADE ENERGY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56092544"}],"source":"corpus"}