{"entity":{"id":"c751c7e8-1ee0-5137-b695-e732af701287","name":"LARISSA MARITIME LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1e44d25-dde0-5a05-bb13-3857655d7340","name":"VALERIY CHESNOKOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0569619f-ccb8-56a4-a35f-56217dedfb9c","name":"VOLODYMYR KOZUBAY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1e44d25-dde0-5a05-bb13-3857655d7340","fromName":"VALERIY CHESNOKOV","to":"c751c7e8-1ee0-5137-b695-e732af701287","toName":"LARISSA MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"0569619f-ccb8-56a4-a35f-56217dedfb9c","fromName":"VOLODYMYR KOZUBAY","to":"c751c7e8-1ee0-5137-b695-e732af701287","toName":"LARISSA MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"c751c7e8-1ee0-5137-b695-e732af701287","toName":"LARISSA MARITIME 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/55015698"}],"source":"corpus"}