{"entity":{"id":"dbd50072-a415-5c81-8beb-edba0827f6bc","name":"EAST STAR SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44b068ec-bbbb-5992-a0b9-bd32ada2b332","name":"ORLANDO MARITIME LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fa69728-2294-58b8-8cf7-b7721be4a891","name":"MICHAIL TSAREV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fa69728-2294-58b8-8cf7-b7721be4a891","name":"MICHAIL TSAREV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47474a93-00c0-5651-acef-e8bb39c2d7a8","name":"J.B. SOROTTO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44b068ec-bbbb-5992-a0b9-bd32ada2b332","fromName":"ORLANDO MARITIME LTD.","to":"dbd50072-a415-5c81-8beb-edba0827f6bc","toName":"EAST STAR SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fa69728-2294-58b8-8cf7-b7721be4a891","fromName":"MICHAIL TSAREV","to":"dbd50072-a415-5c81-8beb-edba0827f6bc","toName":"EAST STAR SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8fa69728-2294-58b8-8cf7-b7721be4a891","fromName":"MICHAIL TSAREV","to":"dbd50072-a415-5c81-8beb-edba0827f6bc","toName":"EAST STAR SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"47474a93-00c0-5651-acef-e8bb39c2d7a8","fromName":"J.B. SOROTTO LIMITED","to":"dbd50072-a415-5c81-8beb-edba0827f6bc","toName":"EAST STAR SHIPPING COMPANY 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/55013722"}],"source":"corpus"}