{"entity":{"id":"d06e0d96-ae45-5ef1-bcd4-1373b5aedcba","name":"DONNA SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050487","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74d2d7be-182c-5b79-8d47-adae00b7c5e4","name":"VLADISLAV OVSYANNIKOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74d2d7be-182c-5b79-8d47-adae00b7c5e4","fromName":"VLADISLAV OVSYANNIKOV","to":"d06e0d96-ae45-5ef1-bcd4-1373b5aedcba","toName":"DONNA SHIPPING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"d06e0d96-ae45-5ef1-bcd4-1373b5aedcba","toName":"DONNA SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"d06e0d96-ae45-5ef1-bcd4-1373b5aedcba","toName":"DONNA SHIPPING COMPANY LTD","role":"legal representative 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/55050487"}],"source":"corpus"}