{"entity":{"id":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","name":"BKR MARITIME CONSULTING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026636","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3245a87-11b4-5322-9f16-035bfeb78511","name":"VICTOR ROMANOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3245a87-11b4-5322-9f16-035bfeb78511","name":"VICTOR ROMANOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0de10c2-340f-5f98-9dc3-ae07eb71ce4a","name":"ALEXANDRE BRYSTOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d0de10c2-340f-5f98-9dc3-ae07eb71ce4a","name":"ALEXANDRE BRYSTOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3d79fb2-59ab-5c87-9da2-9fcf7a7d0db1","name":"NADEZHDA KALININA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3d79fb2-59ab-5c87-9da2-9fcf7a7d0db1","name":"NADEZHDA KALININA","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":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3245a87-11b4-5322-9f16-035bfeb78511","fromName":"VICTOR ROMANOV","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"d3245a87-11b4-5322-9f16-035bfeb78511","fromName":"VICTOR ROMANOV","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d0de10c2-340f-5f98-9dc3-ae07eb71ce4a","fromName":"ALEXANDRE BRYSTOV","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"d0de10c2-340f-5f98-9dc3-ae07eb71ce4a","fromName":"ALEXANDRE BRYSTOV","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c3d79fb2-59ab-5c87-9da2-9fcf7a7d0db1","fromName":"NADEZHDA KALININA","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"c3d79fb2-59ab-5c87-9da2-9fcf7a7d0db1","fromName":"NADEZHDA KALININA","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d37fad0-9a5c-5d62-81e9-9946778b4154","fromName":"KATIA MERCIECA","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"e2c62c5f-b32c-54e3-bdf0-5aaefa30a426","toName":"BKR MARITIME CONSULTING CO. LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55026636"}],"source":"corpus"}