{"entity":{"id":"c4b80b8d-6816-5fb9-b834-d1dbd9b1fdb7","name":"VERITAS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f8b4b38-deba-5921-8f54-871c92b5ab38","name":"IGOR AVRAMENKO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f8b4b38-deba-5921-8f54-871c92b5ab38","name":"IGOR AVRAMENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f8b4b38-deba-5921-8f54-871c92b5ab38","name":"IGOR AVRAMENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"c4b80b8d-6816-5fb9-b834-d1dbd9b1fdb7","toName":"VERITAS SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0f8b4b38-deba-5921-8f54-871c92b5ab38","fromName":"IGOR AVRAMENKO","to":"c4b80b8d-6816-5fb9-b834-d1dbd9b1fdb7","toName":"VERITAS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"0f8b4b38-deba-5921-8f54-871c92b5ab38","fromName":"IGOR AVRAMENKO","to":"c4b80b8d-6816-5fb9-b834-d1dbd9b1fdb7","toName":"VERITAS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0f8b4b38-deba-5921-8f54-871c92b5ab38","fromName":"IGOR AVRAMENKO","to":"c4b80b8d-6816-5fb9-b834-d1dbd9b1fdb7","toName":"VERITAS 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/55022125"}],"source":"corpus"}