{"entity":{"id":"d5880cc1-3338-5254-801f-080b33118309","name":"FRANDORE SHIPPING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021141","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6dd924a-8a95-5292-ac7b-094aef56784e","name":"IGOR ANATOLIEVICH BUBNOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"d5880cc1-3338-5254-801f-080b33118309","toName":"FRANDORE SHIPPING CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"a6dd924a-8a95-5292-ac7b-094aef56784e","fromName":"IGOR ANATOLIEVICH BUBNOV","to":"d5880cc1-3338-5254-801f-080b33118309","toName":"FRANDORE SHIPPING CO. 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/55021141"}],"source":"corpus"}