{"entity":{"id":"3f038fb1-2fd8-5fce-acef-d31428d3b238","name":"CANVEY SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"777ba077-032b-550c-8856-2d8bf6680bad","name":"BLUE CALISTO LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86721e8f-f80d-5066-b1ed-6fb6e9b1c893","name":"SERGEJ IVASKEVIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86721e8f-f80d-5066-b1ed-6fb6e9b1c893","name":"SERGEJ IVASKEVIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"777ba077-032b-550c-8856-2d8bf6680bad","fromName":"BLUE CALISTO LIMITED","to":"3f038fb1-2fd8-5fce-acef-d31428d3b238","toName":"CANVEY SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"3f038fb1-2fd8-5fce-acef-d31428d3b238","toName":"CANVEY SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"86721e8f-f80d-5066-b1ed-6fb6e9b1c893","fromName":"SERGEJ IVASKEVIC","to":"3f038fb1-2fd8-5fce-acef-d31428d3b238","toName":"CANVEY SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"86721e8f-f80d-5066-b1ed-6fb6e9b1c893","fromName":"SERGEJ IVASKEVIC","to":"3f038fb1-2fd8-5fce-acef-d31428d3b238","toName":"CANVEY SHIPPING LTD","role":"legal representative 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/55034941"}],"source":"corpus"}