{"entity":{"id":"e798ae1f-bab3-5890-aa2a-14df2551128f","name":"WISCONSIN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a","name":"VICTOR POPOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a","name":"VICTOR POPOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"852799cb-8423-589b-a28e-f7338a6bab64","name":"JURIY IVANOVICH POPOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"852799cb-8423-589b-a28e-f7338a6bab64","name":"JURIY IVANOVICH POPOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a","fromName":"VICTOR POPOV","to":"e798ae1f-bab3-5890-aa2a-14df2551128f","toName":"WISCONSIN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a","fromName":"VICTOR POPOV","to":"e798ae1f-bab3-5890-aa2a-14df2551128f","toName":"WISCONSIN SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"e798ae1f-bab3-5890-aa2a-14df2551128f","toName":"WISCONSIN SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"852799cb-8423-589b-a28e-f7338a6bab64","fromName":"JURIY IVANOVICH POPOV","to":"e798ae1f-bab3-5890-aa2a-14df2551128f","toName":"WISCONSIN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"852799cb-8423-589b-a28e-f7338a6bab64","fromName":"JURIY IVANOVICH POPOV","to":"e798ae1f-bab3-5890-aa2a-14df2551128f","toName":"WISCONSIN SHIPPING LIMITED","role":"legal representative 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/55036530"}],"source":"corpus"}