{"entity":{"id":"b2304d1b-e6a7-5a0a-b9f6-b6f7d3686875","name":"N.K. SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea7d5f7d-95ab-5f1a-bb5d-f0234e3e2e26","name":"SERGUEI KLEMENTIEV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55fdb74d-250c-5f85-a27f-431c943b6905","name":"NIKOLAY BRITAREV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea7d5f7d-95ab-5f1a-bb5d-f0234e3e2e26","fromName":"SERGUEI KLEMENTIEV","to":"b2304d1b-e6a7-5a0a-b9f6-b6f7d3686875","toName":"N.K. SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"b2304d1b-e6a7-5a0a-b9f6-b6f7d3686875","toName":"N.K. SHIPPING CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"55fdb74d-250c-5f85-a27f-431c943b6905","fromName":"NIKOLAY BRITAREV","to":"b2304d1b-e6a7-5a0a-b9f6-b6f7d3686875","toName":"N.K. 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/55012379"}],"source":"corpus"}