{"entity":{"id":"d2cb59fe-6d56-562f-94e2-c5b03448a2b4","name":"FRANCESCA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e12e13b-2965-5cd5-b7ef-0f20f5b0bf7a","name":"OLGA EREMINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e12e13b-2965-5cd5-b7ef-0f20f5b0bf7a","name":"OLGA EREMINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e12e13b-2965-5cd5-b7ef-0f20f5b0bf7a","name":"OLGA EREMINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"d2cb59fe-6d56-562f-94e2-c5b03448a2b4","toName":"FRANCESCA SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0e12e13b-2965-5cd5-b7ef-0f20f5b0bf7a","fromName":"OLGA EREMINA","to":"d2cb59fe-6d56-562f-94e2-c5b03448a2b4","toName":"FRANCESCA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"0e12e13b-2965-5cd5-b7ef-0f20f5b0bf7a","fromName":"OLGA EREMINA","to":"d2cb59fe-6d56-562f-94e2-c5b03448a2b4","toName":"FRANCESCA SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e12e13b-2965-5cd5-b7ef-0f20f5b0bf7a","fromName":"OLGA EREMINA","to":"d2cb59fe-6d56-562f-94e2-c5b03448a2b4","toName":"FRANCESCA SHIPPING LIMITED","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/55021552"}],"source":"corpus"}