{"entity":{"id":"5b716626-fdf1-5dd5-a095-67332989f1ee","name":"MIDLAND 102 SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021909","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bbc754c1-bcdf-58f5-b5ef-7e8035609998","name":"MIDLAND RIVER-SEA SHIPPING CO. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad0aab80-b7ac-51c1-94e4-ac9a2d16ba1a","name":"MIDLAND RESOURCES HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8d37fad0-9a5c-5d62-81e9-9946778b4154","name":"KATIA MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4718396f-37e3-52b3-bf64-6135faf0eae1","name":"IGOR AVRAMENKO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c457914-32aa-5b6b-9617-075bfb565e8c","name":"DANIEL TILIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2934dd6-8c61-56e2-976d-9d578ccf39d3","name":"AARON ZAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbc754c1-bcdf-58f5-b5ef-7e8035609998","fromName":"MIDLAND RIVER-SEA SHIPPING CO. LIMITED","to":"5b716626-fdf1-5dd5-a095-67332989f1ee","toName":"MIDLAND 102 SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad0aab80-b7ac-51c1-94e4-ac9a2d16ba1a","fromName":"MIDLAND RESOURCES HOLDING LIMITED","to":"5b716626-fdf1-5dd5-a095-67332989f1ee","toName":"MIDLAND 102 SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d37fad0-9a5c-5d62-81e9-9946778b4154","fromName":"KATIA MERCIECA","to":"5b716626-fdf1-5dd5-a095-67332989f1ee","toName":"MIDLAND 102 SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4718396f-37e3-52b3-bf64-6135faf0eae1","fromName":"IGOR AVRAMENKO","to":"5b716626-fdf1-5dd5-a095-67332989f1ee","toName":"MIDLAND 102 SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"2c457914-32aa-5b6b-9617-075bfb565e8c","fromName":"DANIEL TILIS","to":"5b716626-fdf1-5dd5-a095-67332989f1ee","toName":"MIDLAND 102 SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"d2934dd6-8c61-56e2-976d-9d578ccf39d3","fromName":"AARON ZAK","to":"5b716626-fdf1-5dd5-a095-67332989f1ee","toName":"MIDLAND 102 SHIPPING LIMITED","role":"director 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/55021909"}],"source":"corpus"}