{"entity":{"id":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","name":"Eastern Stevoring Holdings Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-212092","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"115d3847-be7f-5baf-a15f-8b67747c3aa2","name":"Smirnova Inna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb39b3c5-a2dd-5bda-9172-cc42eeeb236e","name":"United Stevedoring Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"929e7d59-6bc9-5103-b2b6-73d03119221a","name":"Amtech Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d12d878f-65ec-5c60-8e38-4688e291b61c","name":"Edward Pete Mears","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9efd7303-24c9-5f88-a3a7-85437e28530a","name":"ATM SECRETARIES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e826f52c-ef33-58f8-9d99-a8ff8315840d","name":"Gregoriou Leda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bec54369-e9cc-5b30-a410-9c7f5c669259","name":"Wareham Finance Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"431a6935-9c53-5465-8d3a-4d6648590ec6","name":"Rilken Finance Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87816a63-067c-5bc7-9ba1-392861f34d59","name":"Altay Asset Hoilding Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42b6bdcf-6cb6-5893-a537-6e047a0403fe","name":"Potruft Partners Corp","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7d1ef52-0954-5c0a-a145-5daf7b80ab0d","name":"Krutrade AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"director of","share":null},{"depth":1,"from":"115d3847-be7f-5baf-a15f-8b67747c3aa2","fromName":"Smirnova Inna","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"director of","share":null},{"depth":1,"from":"eb39b3c5-a2dd-5bda-9172-cc42eeeb236e","fromName":"United Stevedoring Holdings Limited","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"929e7d59-6bc9-5103-b2b6-73d03119221a","fromName":"Amtech Limited","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"d12d878f-65ec-5c60-8e38-4688e291b61c","fromName":"Edward Pete Mears","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"9efd7303-24c9-5f88-a3a7-85437e28530a","fromName":"ATM SECRETARIES LTD","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"secretary of","share":null},{"depth":1,"from":"e826f52c-ef33-58f8-9d99-a8ff8315840d","fromName":"Gregoriou Leda","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"director of","share":null},{"depth":1,"from":"bec54369-e9cc-5b30-a410-9c7f5c669259","fromName":"Wareham Finance Limited","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"431a6935-9c53-5465-8d3a-4d6648590ec6","fromName":"Rilken Finance Limited","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"87816a63-067c-5bc7-9ba1-392861f34d59","fromName":"Altay Asset Hoilding Limited","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"42b6bdcf-6cb6-5893-a537-6e047a0403fe","fromName":"Potruft Partners Corp","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"f7d1ef52-0954-5c0a-a145-5daf7b80ab0d","fromName":"Krutrade AG","to":"94c9bd40-1adb-5f5e-a4fa-64aabe444a28","toName":"Eastern Stevoring Holdings Corp.","role":"shareholder 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/212092"}],"source":"corpus"}