{"entity":{"id":"b0f7661a-7a4b-50fd-ac6b-52a76990fa2f","name":"TRANSBLASCO EIGHT SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1c4b23e-2898-591b-a04d-5299de48a9c0","name":"SERGEI RATUSHNJAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b677282-3cc7-521e-88de-1d994364bb5d","name":"GEORGE CHASSAPODIMOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7792fd98-0fe2-5294-a55d-3b69065aff52","name":"YURI PADEROV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1c4b23e-2898-591b-a04d-5299de48a9c0","fromName":"SERGEI RATUSHNJAK","to":"b0f7661a-7a4b-50fd-ac6b-52a76990fa2f","toName":"TRANSBLASCO EIGHT SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"9b677282-3cc7-521e-88de-1d994364bb5d","fromName":"GEORGE CHASSAPODIMOS","to":"b0f7661a-7a4b-50fd-ac6b-52a76990fa2f","toName":"TRANSBLASCO EIGHT SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"7792fd98-0fe2-5294-a55d-3b69065aff52","fromName":"YURI PADEROV","to":"b0f7661a-7a4b-50fd-ac6b-52a76990fa2f","toName":"TRANSBLASCO EIGHT SHIPPING CO LTD","role":"director 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/55002802"}],"source":"corpus"}