{"entity":{"id":"d0bafd0f-1805-582f-b3ec-c3ccd4d29f22","name":"TRANSBLASCO ONE SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f8fbe66-94ff-5ef3-9d68-edd8e323be21","name":"GEORGE CHASSAPODIMOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d65e3c0f-c532-59e8-8d6e-3ec60611f070","name":"YOURI PADEROV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b542ed46-de6d-59a9-9083-cb28f0474f97","name":"SERGEI RATUSHNJAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f8fbe66-94ff-5ef3-9d68-edd8e323be21","fromName":"GEORGE CHASSAPODIMOS","to":"d0bafd0f-1805-582f-b3ec-c3ccd4d29f22","toName":"TRANSBLASCO ONE SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d65e3c0f-c532-59e8-8d6e-3ec60611f070","fromName":"YOURI PADEROV","to":"d0bafd0f-1805-582f-b3ec-c3ccd4d29f22","toName":"TRANSBLASCO ONE SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b542ed46-de6d-59a9-9083-cb28f0474f97","fromName":"SERGEI RATUSHNJAK","to":"d0bafd0f-1805-582f-b3ec-c3ccd4d29f22","toName":"TRANSBLASCO ONE SHIPPING COMPANY LIMITED","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/55001178"}],"source":"corpus"}