{"entity":{"id":"9f552798-1eb1-5ad4-bed1-43ef11b38701","name":"SEARIVER SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"406e54bf-f79d-5776-b5ab-07ffd94f33a5","name":"MIKHAIL EGOROV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f46fb0c8-1cbf-586f-88c2-38c85d248d73","name":"GTN GLOBAL PROPERTIES (CYPRUS) ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"286d505d-bdef-5aee-ba8e-da1685ac852b","name":"S. MIFSUD & SONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"406e54bf-f79d-5776-b5ab-07ffd94f33a5","fromName":"MIKHAIL EGOROV","to":"9f552798-1eb1-5ad4-bed1-43ef11b38701","toName":"SEARIVER SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"f46fb0c8-1cbf-586f-88c2-38c85d248d73","fromName":"GTN GLOBAL PROPERTIES (CYPRUS) ONE LIMITED","to":"9f552798-1eb1-5ad4-bed1-43ef11b38701","toName":"SEARIVER SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"286d505d-bdef-5aee-ba8e-da1685ac852b","fromName":"S. MIFSUD & SONS LIMITED","to":"9f552798-1eb1-5ad4-bed1-43ef11b38701","toName":"SEARIVER SHIPPING CO LTD","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/55011778"}],"source":"corpus"}