{"entity":{"id":"44367ca6-b33b-5331-82a3-8dd51d392b3f","name":"NEWCO Shipmanagement Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab90b105-1356-5d7b-9f89-34d73c2e4efc","name":"Alexander Dmitriev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"44367ca6-b33b-5331-82a3-8dd51d392b3f","toName":"NEWCO Shipmanagement Ltd","role":"director of","share":null},{"depth":1,"from":"ab90b105-1356-5d7b-9f89-34d73c2e4efc","fromName":"Alexander Dmitriev","to":"44367ca6-b33b-5331-82a3-8dd51d392b3f","toName":"NEWCO Shipmanagement 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/215287"}],"source":"corpus"}