{"entity":{"id":"e4d858fd-e91e-50a8-af6d-cb9dfcd77f1f","name":"LUKOIL - TWO SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b3171cf-d37d-58dc-bd16-ae4a649ec319","name":"IOURI GUERMANCHAKHLY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","name":"IVAN FSADNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b3171cf-d37d-58dc-bd16-ae4a649ec319","fromName":"IOURI GUERMANCHAKHLY","to":"e4d858fd-e91e-50a8-af6d-cb9dfcd77f1f","toName":"LUKOIL - TWO SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","fromName":"IVAN FSADNI","to":"e4d858fd-e91e-50a8-af6d-cb9dfcd77f1f","toName":"LUKOIL - TWO SHIPPING COMPANY 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/55013506"}],"source":"corpus"}