{"entity":{"id":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","name":"MULTIOCEAN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041365","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6916fb5d-8373-50d4-8287-a12f3579ab69","name":"FIDUSERVE OVERSEAS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46003ddd-d1c6-51bd-89e5-2bf87838b6a1","name":"VLADIMIR SMIRNOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5455603-b46a-5eb5-a27a-1323471e5f4e","name":"LARISA KOSTINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16a3597d-b2ed-5c10-89af-95f85f3a5836","name":"FERRANTI OCEAN GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16a3597d-b2ed-5c10-89af-95f85f3a5836","name":"FERRANTI OCEAN GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0704a01a-a40c-5050-b4ea-7492e07b0ae6","name":"DENIS KRUZHKOVSKIY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c37dc01-86fc-5cb8-b15d-2c54eae2c92e","name":"VALERIY LEBEDEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c37dc01-86fc-5cb8-b15d-2c54eae2c92e","name":"VALERIY LEBEDEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c37dc01-86fc-5cb8-b15d-2c54eae2c92e","name":"VALERIY LEBEDEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6916fb5d-8373-50d4-8287-a12f3579ab69","fromName":"FIDUSERVE OVERSEAS LIMITED","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46003ddd-d1c6-51bd-89e5-2bf87838b6a1","fromName":"VLADIMIR SMIRNOV","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5455603-b46a-5eb5-a27a-1323471e5f4e","fromName":"LARISA KOSTINA","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16a3597d-b2ed-5c10-89af-95f85f3a5836","fromName":"FERRANTI OCEAN GROUP LIMITED","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"16a3597d-b2ed-5c10-89af-95f85f3a5836","fromName":"FERRANTI OCEAN GROUP LIMITED","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0704a01a-a40c-5050-b4ea-7492e07b0ae6","fromName":"DENIS KRUZHKOVSKIY","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c37dc01-86fc-5cb8-b15d-2c54eae2c92e","fromName":"VALERIY LEBEDEV","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"8c37dc01-86fc-5cb8-b15d-2c54eae2c92e","fromName":"VALERIY LEBEDEV","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c37dc01-86fc-5cb8-b15d-2c54eae2c92e","fromName":"VALERIY LEBEDEV","to":"484dd7d5-0ccd-5c82-a91a-f161ccfc7ddd","toName":"MULTIOCEAN SHIPPING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55041365"}],"source":"corpus"}