{"entity":{"id":"dd8c62b2-ae19-5cf3-9a8d-764d942fe45d","name":"TEKLIBKA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aacb5f2d-bb74-5657-a879-c118ed293807","name":"VASSILI BOROVSKI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8d37fad0-9a5c-5d62-81e9-9946778b4154","name":"KATIA MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea8c43f3-9173-5dd4-9e02-8fcfe62435ac","name":"SERHIY KRUSHCHUK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aacb5f2d-bb74-5657-a879-c118ed293807","fromName":"VASSILI BOROVSKI","to":"dd8c62b2-ae19-5cf3-9a8d-764d942fe45d","toName":"TEKLIBKA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"8d37fad0-9a5c-5d62-81e9-9946778b4154","fromName":"KATIA MERCIECA","to":"dd8c62b2-ae19-5cf3-9a8d-764d942fe45d","toName":"TEKLIBKA SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ea8c43f3-9173-5dd4-9e02-8fcfe62435ac","fromName":"SERHIY KRUSHCHUK","to":"dd8c62b2-ae19-5cf3-9a8d-764d942fe45d","toName":"TEKLIBKA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"dd8c62b2-ae19-5cf3-9a8d-764d942fe45d","toName":"TEKLIBKA 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/55023413"}],"source":"corpus"}