{"entity":{"id":"6269b0e7-4d49-5705-b6de-b84a93e6db2b","name":"LBK SHIPPING LTD.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10115325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f73bb93c-f341-5dca-a12e-ffebeda3a3cf","name":"Kuzmenko Yury","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28a25df7-0460-5e6a-a63a-252bc0951eb1","name":"Bagno Andrey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"6269b0e7-4d49-5705-b6de-b84a93e6db2b","toName":"LBK SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f73bb93c-f341-5dca-a12e-ffebeda3a3cf","fromName":"Kuzmenko Yury","to":"6269b0e7-4d49-5705-b6de-b84a93e6db2b","toName":"LBK SHIPPING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"28a25df7-0460-5e6a-a63a-252bc0951eb1","fromName":"Bagno Andrey","to":"6269b0e7-4d49-5705-b6de-b84a93e6db2b","toName":"LBK 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/10115325"}],"source":"corpus"}