{"entity":{"id":"bab4818c-e6a9-52da-af08-940af93f4213","name":"VENGEN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024332","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1645df1-d198-531c-ae91-6a7251cd6eee","name":"ASPEN MARITIME INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"362bf4f3-065c-5ee7-a672-d2ef63dd974c","name":"BLAGOMIR KOTSEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"362bf4f3-065c-5ee7-a672-d2ef63dd974c","name":"BLAGOMIR KOTSEV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90c3f794-5fb0-5458-aaeb-6a3103a391cb","name":"RUBIN BISEROV KOCEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90c3f794-5fb0-5458-aaeb-6a3103a391cb","name":"RUBIN BISEROV KOCEV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f44f585d-8732-5813-bdfc-b1e364de9113","name":"JOSETTE SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1645df1-d198-531c-ae91-6a7251cd6eee","fromName":"ASPEN MARITIME INVESTMENTS INC.","to":"bab4818c-e6a9-52da-af08-940af93f4213","toName":"VENGEN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"362bf4f3-065c-5ee7-a672-d2ef63dd974c","fromName":"BLAGOMIR KOTSEV","to":"bab4818c-e6a9-52da-af08-940af93f4213","toName":"VENGEN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"362bf4f3-065c-5ee7-a672-d2ef63dd974c","fromName":"BLAGOMIR KOTSEV","to":"bab4818c-e6a9-52da-af08-940af93f4213","toName":"VENGEN SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90c3f794-5fb0-5458-aaeb-6a3103a391cb","fromName":"RUBIN BISEROV KOCEV","to":"bab4818c-e6a9-52da-af08-940af93f4213","toName":"VENGEN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"90c3f794-5fb0-5458-aaeb-6a3103a391cb","fromName":"RUBIN BISEROV KOCEV","to":"bab4818c-e6a9-52da-af08-940af93f4213","toName":"VENGEN SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f44f585d-8732-5813-bdfc-b1e364de9113","fromName":"JOSETTE SULTANA","to":"bab4818c-e6a9-52da-af08-940af93f4213","toName":"VENGEN SHIPPING LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55024332"}],"source":"corpus"}