{"entity":{"id":"c0634014-d143-553e-b493-0833d9949fd5","name":"BLACKSEA TRANSPORT SERVICE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00faefa7-20bf-589e-8ad1-620941d3ddbf","name":"ALEKSANDER KRAKHMALNY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00faefa7-20bf-589e-8ad1-620941d3ddbf","name":"ALEKSANDER KRAKHMALNY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00faefa7-20bf-589e-8ad1-620941d3ddbf","name":"ALEKSANDER KRAKHMALNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54238e64-60fb-5bb6-bc8c-979135387402","name":"RANK PROFESSIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00faefa7-20bf-589e-8ad1-620941d3ddbf","fromName":"ALEKSANDER KRAKHMALNY","to":"c0634014-d143-553e-b493-0833d9949fd5","toName":"BLACKSEA TRANSPORT SERVICE LTD","role":"director of","share":null},{"depth":1,"from":"00faefa7-20bf-589e-8ad1-620941d3ddbf","fromName":"ALEKSANDER KRAKHMALNY","to":"c0634014-d143-553e-b493-0833d9949fd5","toName":"BLACKSEA TRANSPORT SERVICE LTD","role":"legal representative of","share":null},{"depth":1,"from":"00faefa7-20bf-589e-8ad1-620941d3ddbf","fromName":"ALEKSANDER KRAKHMALNY","to":"c0634014-d143-553e-b493-0833d9949fd5","toName":"BLACKSEA TRANSPORT SERVICE LTD","role":"secretary of","share":null},{"depth":1,"from":"54238e64-60fb-5bb6-bc8c-979135387402","fromName":"RANK PROFESSIONAL SERVICES LIMITED","to":"c0634014-d143-553e-b493-0833d9949fd5","toName":"BLACKSEA TRANSPORT SERVICE LTD","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/55023799"}],"source":"corpus"}