{"entity":{"id":"a208eae9-85c0-5069-bfe3-465014edd1a6","name":"VIRGO MARITIME COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ac9a16d-d8dc-5481-a9e0-fab50c5f6ebe","name":"MARINA LITVINCUKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23f00ef8-9bd0-5668-a29b-e94f219d8550","name":"OLEGS BUTENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ac9a16d-d8dc-5481-a9e0-fab50c5f6ebe","fromName":"MARINA LITVINCUKA","to":"a208eae9-85c0-5069-bfe3-465014edd1a6","toName":"VIRGO MARITIME COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"23f00ef8-9bd0-5668-a29b-e94f219d8550","fromName":"OLEGS BUTENKO","to":"a208eae9-85c0-5069-bfe3-465014edd1a6","toName":"VIRGO MARITIME COMPANY 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/55024314"}],"source":"corpus"}