{"entity":{"id":"4830301a-d4bb-5a77-9f4e-c6f41b728721","name":"MONTREAL SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4923b0bb-ef73-565f-8ca1-51fce3c20974","name":"ALEXIE V DYRCHENKO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6360cd7b-f6c9-5544-a64b-2a2ffcaeb59a","name":"CATO BRAHDE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebe6c940-d6eb-52f6-84bd-68f563e9fd59","name":"NIKOLAI ALIPENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4923b0bb-ef73-565f-8ca1-51fce3c20974","fromName":"ALEXIE V DYRCHENKO","to":"4830301a-d4bb-5a77-9f4e-c6f41b728721","toName":"MONTREAL SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"6360cd7b-f6c9-5544-a64b-2a2ffcaeb59a","fromName":"CATO BRAHDE","to":"4830301a-d4bb-5a77-9f4e-c6f41b728721","toName":"MONTREAL SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ebe6c940-d6eb-52f6-84bd-68f563e9fd59","fromName":"NIKOLAI ALIPENKO","to":"4830301a-d4bb-5a77-9f4e-c6f41b728721","toName":"MONTREAL SHIPPING LIMITED","role":"director 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/55013061"}],"source":"corpus"}