{"entity":{"id":"3696c386-3ae0-508b-bfc9-1787470d54c3","name":"SOKOL SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"780f540e-265c-5141-8a6e-31f3647e919a","name":"VLADIMIR DOUDKINE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"342ded3d-9706-5c3d-b690-1be8fdaeff19","name":"YASNOV KONSTANTIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f63a25b3-7173-5a28-8bdc-f7f46c0bd0de","name":"ELENA LOGINOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"780f540e-265c-5141-8a6e-31f3647e919a","fromName":"VLADIMIR DOUDKINE","to":"3696c386-3ae0-508b-bfc9-1787470d54c3","toName":"SOKOL SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"3696c386-3ae0-508b-bfc9-1787470d54c3","toName":"SOKOL SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"342ded3d-9706-5c3d-b690-1be8fdaeff19","fromName":"YASNOV KONSTANTIN","to":"3696c386-3ae0-508b-bfc9-1787470d54c3","toName":"SOKOL SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"f63a25b3-7173-5a28-8bdc-f7f46c0bd0de","fromName":"ELENA LOGINOVA","to":"3696c386-3ae0-508b-bfc9-1787470d54c3","toName":"SOKOL SHIPPING 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/55014253"}],"source":"corpus"}