{"entity":{"id":"601b8f0c-b656-5871-9329-2a95bfde5fef","name":"SANIBEL SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21303c5e-4706-5855-bbf1-bdf8b181d973","name":"ALEXANDER YELIZAROV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75a42609-888e-50fd-93a0-0e8188e95e1d","name":"VERA YELIZAROVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12283d30-8469-5c28-af52-eeb3c7c6f70a","name":"NENAD UGRINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21303c5e-4706-5855-bbf1-bdf8b181d973","fromName":"ALEXANDER YELIZAROV","to":"601b8f0c-b656-5871-9329-2a95bfde5fef","toName":"SANIBEL SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"75a42609-888e-50fd-93a0-0e8188e95e1d","fromName":"VERA YELIZAROVA","to":"601b8f0c-b656-5871-9329-2a95bfde5fef","toName":"SANIBEL SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"12283d30-8469-5c28-af52-eeb3c7c6f70a","fromName":"NENAD UGRINA","to":"601b8f0c-b656-5871-9329-2a95bfde5fef","toName":"SANIBEL SHIPPING CO. 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/55013175"}],"source":"corpus"}