{"entity":{"id":"a8a0232e-db62-57c6-84f2-df873081d25c","name":"J H SHIPMANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17ce48f4-5c12-597e-b2fe-082e3b493e20","name":"ALEXANDER LYALLYA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"408fb239-9165-5d07-95e5-00d15fdd1612","name":"ALEXEY LARSHIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17ce48f4-5c12-597e-b2fe-082e3b493e20","fromName":"ALEXANDER LYALLYA","to":"a8a0232e-db62-57c6-84f2-df873081d25c","toName":"J H SHIPMANAGEMENT (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"408fb239-9165-5d07-95e5-00d15fdd1612","fromName":"ALEXEY LARSHIN","to":"a8a0232e-db62-57c6-84f2-df873081d25c","toName":"J H SHIPMANAGEMENT (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"a8a0232e-db62-57c6-84f2-df873081d25c","toName":"J H SHIPMANAGEMENT (MALTA) LIMITED","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/55027188"}],"source":"corpus"}