{"entity":{"id":"70844a6c-f824-5aab-a828-d615ec26ab17","name":"SULANDA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015978","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"36862ff5-9fe1-558c-a051-c2be0358da5b","name":"ANHEE RESOURCES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b83f7459-aa21-580e-9b0b-8a1fe5253b52","name":"SERGEY KREMENSKY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e42be98f-1042-5dc5-854a-19f43d9354aa","name":"IOURI KOREPINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71aa0137-ea7e-577e-aacd-443c4bf23f57","name":"TRIDENT INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9fbd6d6-f6b6-5224-b919-ccdba3eb3bfe","name":"VIKTOR DYRTCHENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"594c733c-0ed7-52ac-9ec0-50d441174582","name":"IGOR SETCHKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"480387a2-daf4-5aad-9e3e-5ac10611bf0c","name":"NIKOLAI ALIPENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcb22759-c006-5a49-a7b2-2de9315064bc","name":"ALEXEI DYRTCHENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4a8dd83-401a-5e0b-8591-d04c4e13dd0d","name":"TALIDA LLC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36862ff5-9fe1-558c-a051-c2be0358da5b","fromName":"ANHEE RESOURCES INC.","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b83f7459-aa21-580e-9b0b-8a1fe5253b52","fromName":"SERGEY KREMENSKY","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e42be98f-1042-5dc5-854a-19f43d9354aa","fromName":"IOURI KOREPINE","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71aa0137-ea7e-577e-aacd-443c4bf23f57","fromName":"TRIDENT INVESTMENT CORPORATION","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9fbd6d6-f6b6-5224-b919-ccdba3eb3bfe","fromName":"VIKTOR DYRTCHENKO","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"594c733c-0ed7-52ac-9ec0-50d441174582","fromName":"IGOR SETCHKO","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"480387a2-daf4-5aad-9e3e-5ac10611bf0c","fromName":"NIKOLAI ALIPENKO","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcb22759-c006-5a49-a7b2-2de9315064bc","fromName":"ALEXEI DYRTCHENKO","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4a8dd83-401a-5e0b-8591-d04c4e13dd0d","fromName":"TALIDA LLC","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"70844a6c-f824-5aab-a828-d615ec26ab17","toName":"SULANDA SHIPPING LIMITED","role":"legal representative 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/55015978"}],"source":"corpus"}