{"entity":{"id":"5d57ee67-57de-5499-8536-dfbe70cfc35e","name":"TANAIS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b4a87d5-bacf-5696-bcbf-8f53f1866e9d","name":"ARKADIY KOVALEVSKIY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b4a87d5-bacf-5696-bcbf-8f53f1866e9d","name":"ARKADIY KOVALEVSKIY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"655d347c-9bc8-55f0-a425-8b3775aa4315","name":"ROSSHIPCOM LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"5d57ee67-57de-5499-8536-dfbe70cfc35e","toName":"TANAIS SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"5b4a87d5-bacf-5696-bcbf-8f53f1866e9d","fromName":"ARKADIY KOVALEVSKIY","to":"5d57ee67-57de-5499-8536-dfbe70cfc35e","toName":"TANAIS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"5b4a87d5-bacf-5696-bcbf-8f53f1866e9d","fromName":"ARKADIY KOVALEVSKIY","to":"5d57ee67-57de-5499-8536-dfbe70cfc35e","toName":"TANAIS SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"655d347c-9bc8-55f0-a425-8b3775aa4315","fromName":"ROSSHIPCOM LTD","to":"5d57ee67-57de-5499-8536-dfbe70cfc35e","toName":"TANAIS SHIPPING LTD","role":"shareholder 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/55035875"}],"source":"corpus"}