{"entity":{"id":"aa38909b-918e-5bb1-80da-56cd769821d2","name":"VASILIJS FESENKOVS SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34efb8a7-2e14-5caf-97af-fd3c8cd55597","name":"CHRISTINA DROUSSIOTOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9259f47d-e9cc-568c-9417-d323c054d561","name":"LEDA KALOGHIROU","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34efb8a7-2e14-5caf-97af-fd3c8cd55597","fromName":"CHRISTINA DROUSSIOTOU","to":"aa38909b-918e-5bb1-80da-56cd769821d2","toName":"VASILIJS FESENKOVS SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9259f47d-e9cc-568c-9417-d323c054d561","fromName":"LEDA KALOGHIROU","to":"aa38909b-918e-5bb1-80da-56cd769821d2","toName":"VASILIJS FESENKOVS SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"aa38909b-918e-5bb1-80da-56cd769821d2","toName":"VASILIJS FESENKOVS SHIPPING COMPANY LIMITED","role":"liquidator 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/55013044"}],"source":"corpus"}