{"entity":{"id":"8f004aed-ba5a-5a95-ba9f-165aab9c1c2d","name":"DANUBE SHATTLE SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c02ffed8-5c05-5741-b44e-63be6dc93102","name":"DIMITRY IVANOVICH RYBAKIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a325cbbc-9e12-57fd-8a57-f378ca387b9a","name":"OXANA PETROVNA SHAKHLAMOVA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c02ffed8-5c05-5741-b44e-63be6dc93102","fromName":"DIMITRY IVANOVICH RYBAKIN","to":"8f004aed-ba5a-5a95-ba9f-165aab9c1c2d","toName":"DANUBE SHATTLE SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"a325cbbc-9e12-57fd-8a57-f378ca387b9a","fromName":"OXANA PETROVNA SHAKHLAMOVA","to":"8f004aed-ba5a-5a95-ba9f-165aab9c1c2d","toName":"DANUBE SHATTLE SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"8f004aed-ba5a-5a95-ba9f-165aab9c1c2d","toName":"DANUBE SHATTLE SHIPPING CO LTD","role":"liquidator 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/55003305"}],"source":"corpus"}