{"entity":{"id":"c91ae10e-9a10-5d66-9dc4-ccf893bf501b","name":"SAINTULA ISLAND SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"adbdab64-53a8-5870-8564-2a8f1df64e23","name":"CONCORD SHIPPING CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0b6841a-c899-5970-b17e-ba3e432c4819","name":"IGOR AVRAMENKO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12283d30-8469-5c28-af52-eeb3c7c6f70a","name":"NENAD UGRINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adbdab64-53a8-5870-8564-2a8f1df64e23","fromName":"CONCORD SHIPPING CORPORATION","to":"c91ae10e-9a10-5d66-9dc4-ccf893bf501b","toName":"SAINTULA ISLAND SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"c0b6841a-c899-5970-b17e-ba3e432c4819","fromName":"IGOR AVRAMENKO","to":"c91ae10e-9a10-5d66-9dc4-ccf893bf501b","toName":"SAINTULA ISLAND SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"12283d30-8469-5c28-af52-eeb3c7c6f70a","fromName":"NENAD UGRINA","to":"c91ae10e-9a10-5d66-9dc4-ccf893bf501b","toName":"SAINTULA ISLAND SHIPPING LTD","role":"director 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/55011565"}],"source":"corpus"}