{"entity":{"id":"bef0fde3-6928-58b6-9b92-fbf62a9323fa","name":"LEETACK SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"976a5d91-8866-54a1-b25a-6463409cc1c5","name":"DMITRI GRIDINE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8202d30-22f2-5717-b94e-db9a4e27e94b","name":"ALEXANDER V SHIPOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"765158f4-766b-5e4b-891e-772ac8c4fc22","name":"VLADILEN ONUCHIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"976a5d91-8866-54a1-b25a-6463409cc1c5","fromName":"DMITRI GRIDINE","to":"bef0fde3-6928-58b6-9b92-fbf62a9323fa","toName":"LEETACK SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"b8202d30-22f2-5717-b94e-db9a4e27e94b","fromName":"ALEXANDER V SHIPOV","to":"bef0fde3-6928-58b6-9b92-fbf62a9323fa","toName":"LEETACK SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"765158f4-766b-5e4b-891e-772ac8c4fc22","fromName":"VLADILEN ONUCHIN","to":"bef0fde3-6928-58b6-9b92-fbf62a9323fa","toName":"LEETACK SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"bef0fde3-6928-58b6-9b92-fbf62a9323fa","toName":"LEETACK SHIPPING LIMITED","role":"shareholder 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/55014948"}],"source":"corpus"}