{"entity":{"id":"ebe22968-9d0f-58f0-9d46-fb1b813b4d90","name":"VOLGA-BALTIC SHIPHOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081655","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fa143b59-e05d-5d23-9ddd-76cb039b63e2","name":"VOLGA 44 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27540f66-c33f-52e4-946e-a564fea1e03a","name":"RUSICH-13 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71c06081-12bf-51c2-850f-dce283eb02e2","name":"RUSICH-14 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2cb1241a-a499-59e0-8499-0d568b01e364","name":"RUSICH-15 LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca8938c9-f7c0-5bc3-b273-4962b28a1c60","name":"RUSICH-16 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a41ea1f-0377-557a-b0e2-e841cc0d521b","name":"UNIVERSAL BULKER 1 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3905a3cd-a2c1-53e8-9ec4-30414c60f523","name":"UNIVERSAL BULKER 2 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f8cf2bd-0ca4-58a7-9cb0-fde1775e43a3","name":"UNIVERSAL BULKER 3 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af7d647f-b482-56b9-8470-cfc689fb0800","name":"UNIVERSAL BULKER 4 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fac1cbf-8d90-5b0b-8c3c-9754b9cf0c73","name":"UNIVERSAL BULKER 5 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c07c311f-3163-5f43-8f5b-6c7d16dfd53f","name":"UNIVERSAL BULKER 6 LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7f26a15-0a4d-587b-9617-949e33094a94","name":"LUFA SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"498d34aa-9b3d-5d6d-bd7c-8237a7faad93","name":"LOLGA 44 SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56081655"}],"source":"corpus"}