{"entity":{"id":"2c0ef98d-8ee7-5ee8-bddd-97dfac81116c","name":"VOLGA SHIPHOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d827790c-08c1-58a0-b2b5-d431d49ca567","name":"VOLGO-BALT TRANSPORT HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"2c0ef98d-8ee7-5ee8-bddd-97dfac81116c","toName":"VOLGA SHIPHOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"2c0ef98d-8ee7-5ee8-bddd-97dfac81116c","toName":"VOLGA SHIPHOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d827790c-08c1-58a0-b2b5-d431d49ca567","fromName":"VOLGO-BALT TRANSPORT HOLDING LTD","to":"2c0ef98d-8ee7-5ee8-bddd-97dfac81116c","toName":"VOLGA SHIPHOLDING LIMITED","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/55023646"}],"source":"corpus"}