{"entity":{"id":"7da796f3-659d-531a-b68d-708aa62d8a4e","name":"M Liner Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9abc2280-ed31-5ddf-a174-0a7a17541649","name":"Vitaly Prikhodchenko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9abc2280-ed31-5ddf-a174-0a7a17541649","name":"Vitaly Prikhodchenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"7da796f3-659d-531a-b68d-708aa62d8a4e","toName":"M Liner Group Limited","role":"director of","share":null},{"depth":1,"from":"9abc2280-ed31-5ddf-a174-0a7a17541649","fromName":"Vitaly Prikhodchenko","to":"7da796f3-659d-531a-b68d-708aa62d8a4e","toName":"M Liner Group Limited","role":"director of","share":null},{"depth":1,"from":"9abc2280-ed31-5ddf-a174-0a7a17541649","fromName":"Vitaly Prikhodchenko","to":"7da796f3-659d-531a-b68d-708aa62d8a4e","toName":"M Liner Group Limited","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/190383"}],"source":"corpus"}