{"entity":{"id":"ae3c3339-0807-5387-b0b5-b71e063aa44d","name":"BLANKENESE SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032041","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":"74121107-24e2-5771-8e6d-0a3c4e78a675","name":"OLEGS BUTENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22b0d787-e08a-550e-8532-1b1f6afa9005","name":"MAKSIMS MALISKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ac9a16d-d8dc-5481-a9e0-fab50c5f6ebe","fromName":"MARINA LITVINCUKA","to":"ae3c3339-0807-5387-b0b5-b71e063aa44d","toName":"BLANKENESE SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"74121107-24e2-5771-8e6d-0a3c4e78a675","fromName":"OLEGS BUTENKO","to":"ae3c3339-0807-5387-b0b5-b71e063aa44d","toName":"BLANKENESE SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"22b0d787-e08a-550e-8532-1b1f6afa9005","fromName":"MAKSIMS MALISKO","to":"ae3c3339-0807-5387-b0b5-b71e063aa44d","toName":"BLANKENESE SHIPPING 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/55032041"}],"source":"corpus"}