{"entity":{"id":"71c06081-12bf-51c2-850f-dce283eb02e2","name":"RUSICH-14 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","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"}},{"role":"shareholder of","share":null,"party":{"id":"ebe22968-9d0f-58f0-9d46-fb1b813b4d90","name":"VOLGA-BALTIC SHIPHOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"71c06081-12bf-51c2-850f-dce283eb02e2","toName":"RUSICH-14 LTD","role":"liquidator of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"71c06081-12bf-51c2-850f-dce283eb02e2","toName":"RUSICH-14 LTD","role":"director of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"71c06081-12bf-51c2-850f-dce283eb02e2","toName":"RUSICH-14 LTD","role":"legal representative of","share":null},{"depth":1,"from":"ebe22968-9d0f-58f0-9d46-fb1b813b4d90","fromName":"VOLGA-BALTIC SHIPHOLDING LTD","to":"71c06081-12bf-51c2-850f-dce283eb02e2","toName":"RUSICH-14 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/55033170"}],"source":"corpus"}