{"entity":{"id":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","name":"ANASTASIA MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027074","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","name":"MILIN GORAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","name":"MILIN GORAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3e9d812-6534-5c01-9ef6-9fb2b0de25b4","name":"JOHN KARAVANIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3e9d812-6534-5c01-9ef6-9fb2b0de25b4","name":"JOHN KARAVANIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d81da347-c2f0-5d25-8ea7-8ab760d340a8","name":"TANKERSKA PLOVIDBA D.D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce2c78eb-43d4-56ea-ba23-d7ff635d5b63","name":"PETAR KRAGIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce2c78eb-43d4-56ea-ba23-d7ff635d5b63","name":"PETAR KRAGIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","fromName":"MILIN GORAN","to":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","toName":"ANASTASIA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","fromName":"MILIN GORAN","to":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","toName":"ANASTASIA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"f3e9d812-6534-5c01-9ef6-9fb2b0de25b4","fromName":"JOHN KARAVANIC","to":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","toName":"ANASTASIA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"f3e9d812-6534-5c01-9ef6-9fb2b0de25b4","fromName":"JOHN KARAVANIC","to":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","toName":"ANASTASIA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"d81da347-c2f0-5d25-8ea7-8ab760d340a8","fromName":"TANKERSKA PLOVIDBA D.D.","to":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","toName":"ANASTASIA MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"ce2c78eb-43d4-56ea-ba23-d7ff635d5b63","fromName":"PETAR KRAGIC","to":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","toName":"ANASTASIA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"ce2c78eb-43d4-56ea-ba23-d7ff635d5b63","fromName":"PETAR KRAGIC","to":"9e68eef7-738d-5671-8e93-87f0dd4a10d8","toName":"ANASTASIA MARITIME LTD","role":"legal representative 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/55027074"}],"source":"corpus"}