{"entity":{"id":"e6c6cec4-c2d0-59a2-869e-0ad67a0b1ea4","name":"LUKOIL- ONE SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013505","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":"e6c6cec4-c2d0-59a2-869e-0ad67a0b1ea4","toName":"LUKOIL- ONE SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","fromName":"IVAN FSADNI","to":"e6c6cec4-c2d0-59a2-869e-0ad67a0b1ea4","toName":"LUKOIL- ONE SHIPPING COMPANY LTD","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/55013505"}],"source":"corpus"}