{"entity":{"id":"ced9d623-fa75-5cf6-aba7-7fa9021b7b84","name":"MODISK 2 MARITIME CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35c1e9e3-0549-55a4-95fc-a6d1c02f3692","name":"MODISK SHIPPING COMPANY S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3395240d-c8b5-58c4-a39c-e087e9b1a394","name":"STUART MARSH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c42d2a72-96da-573a-8c97-bc100b2f60a1","name":"RAIM ALEKPEROV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35c1e9e3-0549-55a4-95fc-a6d1c02f3692","fromName":"MODISK SHIPPING COMPANY S.A.","to":"ced9d623-fa75-5cf6-aba7-7fa9021b7b84","toName":"MODISK 2 MARITIME CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"3395240d-c8b5-58c4-a39c-e087e9b1a394","fromName":"STUART MARSH","to":"ced9d623-fa75-5cf6-aba7-7fa9021b7b84","toName":"MODISK 2 MARITIME CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"c42d2a72-96da-573a-8c97-bc100b2f60a1","fromName":"RAIM ALEKPEROV","to":"ced9d623-fa75-5cf6-aba7-7fa9021b7b84","toName":"MODISK 2 MARITIME CO. 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/55022188"}],"source":"corpus"}