{"entity":{"id":"bc31f8f9-c45f-586d-9403-a9e83d6813fb","name":"TINA OVERSEAS SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ee2fa3e-da90-5cec-b1c5-d7b8cb5eb01a","name":"RADOVAN ORLANDIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ee2fa3e-da90-5cec-b1c5-d7b8cb5eb01a","name":"RADOVAN ORLANDIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b49e0c7-0234-56e7-acca-d2c168a4d06c","name":"MIODRAG RAICEVIC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9319da01-62ae-5daf-a74c-9183eee8f982","name":"NICHOLAS VALENZIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ee2fa3e-da90-5cec-b1c5-d7b8cb5eb01a","fromName":"RADOVAN ORLANDIC","to":"bc31f8f9-c45f-586d-9403-a9e83d6813fb","toName":"TINA OVERSEAS SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"9ee2fa3e-da90-5cec-b1c5-d7b8cb5eb01a","fromName":"RADOVAN ORLANDIC","to":"bc31f8f9-c45f-586d-9403-a9e83d6813fb","toName":"TINA OVERSEAS SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"9b49e0c7-0234-56e7-acca-d2c168a4d06c","fromName":"MIODRAG RAICEVIC","to":"bc31f8f9-c45f-586d-9403-a9e83d6813fb","toName":"TINA OVERSEAS SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"9319da01-62ae-5daf-a74c-9183eee8f982","fromName":"NICHOLAS VALENZIA","to":"bc31f8f9-c45f-586d-9403-a9e83d6813fb","toName":"TINA OVERSEAS SHIPPING LTD","role":"liquidator 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/55016911"}],"source":"corpus"}