{"entity":{"id":"29fb570a-9c5b-5802-91eb-150ee57ec21e","name":"DELECLASS SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb24870b-1bdc-5e11-b5fb-a0ec278b9df8","name":"DELECLASS SHIPPING CO. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2993e4f1-5e9d-51d7-b328-65e0cff80fe9","name":"M&R TRANSPORT HOLDING AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d250959-22aa-5ab0-89a8-96e410c5c103","name":"ALEXANDER KRASNOUKHOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d250959-22aa-5ab0-89a8-96e410c5c103","name":"ALEXANDER KRASNOUKHOV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb24870b-1bdc-5e11-b5fb-a0ec278b9df8","fromName":"DELECLASS SHIPPING CO. LTD.","to":"29fb570a-9c5b-5802-91eb-150ee57ec21e","toName":"DELECLASS SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2993e4f1-5e9d-51d7-b328-65e0cff80fe9","fromName":"M&R TRANSPORT HOLDING AG","to":"29fb570a-9c5b-5802-91eb-150ee57ec21e","toName":"DELECLASS SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d250959-22aa-5ab0-89a8-96e410c5c103","fromName":"ALEXANDER KRASNOUKHOV","to":"29fb570a-9c5b-5802-91eb-150ee57ec21e","toName":"DELECLASS SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2d250959-22aa-5ab0-89a8-96e410c5c103","fromName":"ALEXANDER KRASNOUKHOV","to":"29fb570a-9c5b-5802-91eb-150ee57ec21e","toName":"DELECLASS SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"29fb570a-9c5b-5802-91eb-150ee57ec21e","toName":"DELECLASS SHIPPING COMPANY LIMITED","role":"liquidator 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/55021060"}],"source":"corpus"}