{"entity":{"id":"370d5ce6-c91a-5ed0-9f44-32380591408d","name":"CASPIAN FERRY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029517","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e0b6f54-e0cb-5566-ac7c-8720fef5010d","name":"IGOR RYZOGLAZOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8e0b6f54-e0cb-5566-ac7c-8720fef5010d","name":"IGOR RYZOGLAZOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"83158a98-f559-5ac4-bc48-ffd69f58452c","name":"RICHARD FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90492c80-1e55-51d9-92ed-f2dc03fbdba3","name":"SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d76fd3ef-be4d-539b-b10f-3414d6038397","name":"SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e0b6f54-e0cb-5566-ac7c-8720fef5010d","fromName":"IGOR RYZOGLAZOV","to":"370d5ce6-c91a-5ed0-9f44-32380591408d","toName":"CASPIAN FERRY LIMITED","role":"director of","share":null},{"depth":1,"from":"8e0b6f54-e0cb-5566-ac7c-8720fef5010d","fromName":"IGOR RYZOGLAZOV","to":"370d5ce6-c91a-5ed0-9f44-32380591408d","toName":"CASPIAN FERRY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"370d5ce6-c91a-5ed0-9f44-32380591408d","toName":"CASPIAN FERRY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"83158a98-f559-5ac4-bc48-ffd69f58452c","fromName":"RICHARD FALZON","to":"370d5ce6-c91a-5ed0-9f44-32380591408d","toName":"CASPIAN FERRY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"90492c80-1e55-51d9-92ed-f2dc03fbdba3","fromName":"SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED","to":"370d5ce6-c91a-5ed0-9f44-32380591408d","toName":"CASPIAN FERRY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d76fd3ef-be4d-539b-b10f-3414d6038397","fromName":"SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED","to":"370d5ce6-c91a-5ed0-9f44-32380591408d","toName":"CASPIAN FERRY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55029517"}],"source":"corpus"}