{"entity":{"id":"420507fa-1dbb-5e30-b18c-2584c4c40c36","name":"Avgust Shipping Ltd.","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-201211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03cbac05-e287-5804-bfec-ba90fb53b728","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83daeae4-64c3-5d45-9523-5ffdefc41e8f","name":"Ms. Alfia Zaripova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83daeae4-64c3-5d45-9523-5ffdefc41e8f","name":"Ms. Alfia Zaripova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03cbac05-e287-5804-bfec-ba90fb53b728","fromName":"Commonwealth Trust Limited","to":"420507fa-1dbb-5e30-b18c-2584c4c40c36","toName":"Avgust Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"420507fa-1dbb-5e30-b18c-2584c4c40c36","toName":"Avgust Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"83daeae4-64c3-5d45-9523-5ffdefc41e8f","fromName":"Ms. Alfia Zaripova","to":"420507fa-1dbb-5e30-b18c-2584c4c40c36","toName":"Avgust Shipping Ltd.","role":"director of","share":null},{"depth":1,"from":"83daeae4-64c3-5d45-9523-5ffdefc41e8f","fromName":"Ms. Alfia Zaripova","to":"420507fa-1dbb-5e30-b18c-2584c4c40c36","toName":"Avgust Shipping 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/201211"}],"source":"corpus"}