{"entity":{"id":"550e42d8-6861-55a5-81af-8ac221fd9ce0","name":"NEW WIND SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d578e9a-4bd3-5ff2-a9e7-6ea146af7249","name":"VALENTYN KHRUTSKYY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6c44254-4aba-58a5-81ce-d6f63f6c211c","name":"PHILADELPHIA HOLDINGS CO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c35e6b0b-d43d-53cd-8f00-9429c84aca80","name":"GEORGE CHASSAPODIMOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2b71269-d022-517a-89a5-5bbbb85815ca","name":"ANASTASIO D ANASTASIADIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ccf7a0d-5d0f-5295-b1b3-8716b2804ec5","name":"NIKOLAY PHILIPPOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d578e9a-4bd3-5ff2-a9e7-6ea146af7249","fromName":"VALENTYN KHRUTSKYY","to":"550e42d8-6861-55a5-81af-8ac221fd9ce0","toName":"NEW WIND SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"b6c44254-4aba-58a5-81ce-d6f63f6c211c","fromName":"PHILADELPHIA HOLDINGS CO","to":"550e42d8-6861-55a5-81af-8ac221fd9ce0","toName":"NEW WIND SHIPPING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"c35e6b0b-d43d-53cd-8f00-9429c84aca80","fromName":"GEORGE CHASSAPODIMOS","to":"550e42d8-6861-55a5-81af-8ac221fd9ce0","toName":"NEW WIND SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"b2b71269-d022-517a-89a5-5bbbb85815ca","fromName":"ANASTASIO D ANASTASIADIS","to":"550e42d8-6861-55a5-81af-8ac221fd9ce0","toName":"NEW WIND SHIPPING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ccf7a0d-5d0f-5295-b1b3-8716b2804ec5","fromName":"NIKOLAY PHILIPPOV","to":"550e42d8-6861-55a5-81af-8ac221fd9ce0","toName":"NEW WIND SHIPPING COMPANY LTD","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/55013006"}],"source":"corpus"}