{"entity":{"id":"bbadfa71-e153-52d8-9fff-f40f1d40f556","name":"SHIPLINE TWO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009882","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"329ff137-034a-545f-abda-bc9d60baea76","name":"FRANCIS GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8396374-761c-5a80-9d5f-ca23bbb82569","name":"VLADIMIR KUZNETSOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8396374-761c-5a80-9d5f-ca23bbb82569","name":"VLADIMIR KUZNETSOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1597726-65f6-593f-8ae7-e95ab54d38f8","name":"ALEXANDER ORLOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1597726-65f6-593f-8ae7-e95ab54d38f8","name":"ALEXANDER ORLOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff16565a-d2c0-5091-9cdc-70c88b3734f9","name":"SHIPLINE ONE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63257059-e614-5714-bb95-1563e7345bc6","name":"AURORA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"329ff137-034a-545f-abda-bc9d60baea76","fromName":"FRANCIS GALEA SALOMONE","to":"bbadfa71-e153-52d8-9fff-f40f1d40f556","toName":"SHIPLINE TWO LTD","role":"liquidator of","share":null},{"depth":1,"from":"d8396374-761c-5a80-9d5f-ca23bbb82569","fromName":"VLADIMIR KUZNETSOV","to":"bbadfa71-e153-52d8-9fff-f40f1d40f556","toName":"SHIPLINE TWO LTD","role":"director of","share":null},{"depth":1,"from":"d8396374-761c-5a80-9d5f-ca23bbb82569","fromName":"VLADIMIR KUZNETSOV","to":"bbadfa71-e153-52d8-9fff-f40f1d40f556","toName":"SHIPLINE TWO LTD","role":"legal representative of","share":null},{"depth":1,"from":"e1597726-65f6-593f-8ae7-e95ab54d38f8","fromName":"ALEXANDER ORLOV","to":"bbadfa71-e153-52d8-9fff-f40f1d40f556","toName":"SHIPLINE TWO LTD","role":"director of","share":null},{"depth":1,"from":"e1597726-65f6-593f-8ae7-e95ab54d38f8","fromName":"ALEXANDER ORLOV","to":"bbadfa71-e153-52d8-9fff-f40f1d40f556","toName":"SHIPLINE TWO LTD","role":"legal representative of","share":null},{"depth":1,"from":"ff16565a-d2c0-5091-9cdc-70c88b3734f9","fromName":"SHIPLINE ONE LTD","to":"bbadfa71-e153-52d8-9fff-f40f1d40f556","toName":"SHIPLINE TWO LTD","role":"shareholder of","share":null},{"depth":1,"from":"63257059-e614-5714-bb95-1563e7345bc6","fromName":"AURORA HOLDINGS LIMITED","to":"bbadfa71-e153-52d8-9fff-f40f1d40f556","toName":"SHIPLINE TWO LTD","role":"shareholder 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/55009882"}],"source":"corpus"}