{"entity":{"id":"59814694-a9ef-5406-a5b2-5b2685ddb261","name":"TORIK SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5e3793a-3ccb-565a-9071-0e2b90009112","name":"ANTRIM GROUP SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bc13b5c-bab4-5d67-81d3-c1c68528db46","name":"AJMA RASSI HOLDING CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c259e617-eab3-5e93-84f2-c18519d3f4af","name":"IGOR RYZOGLAZOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c259e617-eab3-5e93-84f2-c18519d3f4af","name":"IGOR RYZOGLAZOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5e3793a-3ccb-565a-9071-0e2b90009112","fromName":"ANTRIM GROUP SA","to":"59814694-a9ef-5406-a5b2-5b2685ddb261","toName":"TORIK SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bc13b5c-bab4-5d67-81d3-c1c68528db46","fromName":"AJMA RASSI HOLDING CORPORATION","to":"59814694-a9ef-5406-a5b2-5b2685ddb261","toName":"TORIK SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c259e617-eab3-5e93-84f2-c18519d3f4af","fromName":"IGOR RYZOGLAZOV","to":"59814694-a9ef-5406-a5b2-5b2685ddb261","toName":"TORIK SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"c259e617-eab3-5e93-84f2-c18519d3f4af","fromName":"IGOR RYZOGLAZOV","to":"59814694-a9ef-5406-a5b2-5b2685ddb261","toName":"TORIK SHIPPING LIMITED","role":"legal representative 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/55024768"}],"source":"corpus"}