{"entity":{"id":"41499ab3-2c5e-5d30-a923-3fec2421445e","name":"P P P SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"41abf8b3-100d-5b5f-9ffc-7c6b5cec94a3","name":"PANOV YURI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41abf8b3-100d-5b5f-9ffc-7c6b5cec94a3","fromName":"PANOV YURI","to":"41499ab3-2c5e-5d30-a923-3fec2421445e","toName":"P P P SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"41499ab3-2c5e-5d30-a923-3fec2421445e","toName":"P P P SHIPPING CO LTD","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/55007767"}],"source":"corpus"}