{"entity":{"id":"da590474-4be3-52c4-8f17-d27d55c26ad9","name":"CONSOLIDATED IMPERIAL MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024823","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0dc50afe-3e52-53aa-81ff-bfc419e2aa6f","name":"DIMITRY SKRYABINE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0dc50afe-3e52-53aa-81ff-bfc419e2aa6f","fromName":"DIMITRY SKRYABINE","to":"da590474-4be3-52c4-8f17-d27d55c26ad9","toName":"CONSOLIDATED IMPERIAL MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"da590474-4be3-52c4-8f17-d27d55c26ad9","toName":"CONSOLIDATED IMPERIAL MARITIME LIMITED","role":"liquidator 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/55024823"}],"source":"corpus"}