{"entity":{"id":"98451d52-42fc-53e3-92b9-6b71c5bf6ff0","name":"OLGA SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008050","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","name":"GALINA SIDIQI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","name":"GALINA SIDIQI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","name":"GALINA SIDIQI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10575b09-a46c-56cb-a9cb-6c7dd2ee86fc","name":"ALIA SIDIQI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10575b09-a46c-56cb-a9cb-6c7dd2ee86fc","name":"ALIA SIDIQI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18e785da-330b-59c0-b38c-cb1d495d0090","name":"GRID HOLDING (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","fromName":"GALINA SIDIQI","to":"98451d52-42fc-53e3-92b9-6b71c5bf6ff0","toName":"OLGA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","fromName":"GALINA SIDIQI","to":"98451d52-42fc-53e3-92b9-6b71c5bf6ff0","toName":"OLGA SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c","fromName":"GALINA SIDIQI","to":"98451d52-42fc-53e3-92b9-6b71c5bf6ff0","toName":"OLGA SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10575b09-a46c-56cb-a9cb-6c7dd2ee86fc","fromName":"ALIA SIDIQI","to":"98451d52-42fc-53e3-92b9-6b71c5bf6ff0","toName":"OLGA SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"10575b09-a46c-56cb-a9cb-6c7dd2ee86fc","fromName":"ALIA SIDIQI","to":"98451d52-42fc-53e3-92b9-6b71c5bf6ff0","toName":"OLGA SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18e785da-330b-59c0-b38c-cb1d495d0090","fromName":"GRID HOLDING (MALTA) LIMITED","to":"98451d52-42fc-53e3-92b9-6b71c5bf6ff0","toName":"OLGA SHIPPING COMPANY LIMITED","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/55008050"}],"source":"corpus"}