{"entity":{"id":"ec8714a2-e823-5bd0-b61a-b5e6c9d74d44","name":"ULUSMARINE CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021667","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c42d2a72-96da-573a-8c97-bc100b2f60a1","name":"RAIM ALEKPEROV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c42d2a72-96da-573a-8c97-bc100b2f60a1","name":"RAIM ALEKPEROV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f2105fd-a115-5f0f-a05c-62210f583b7a","name":"RSF INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c42d2a72-96da-573a-8c97-bc100b2f60a1","fromName":"RAIM ALEKPEROV","to":"ec8714a2-e823-5bd0-b61a-b5e6c9d74d44","toName":"ULUSMARINE CO. LTD","role":"director of","share":null},{"depth":1,"from":"c42d2a72-96da-573a-8c97-bc100b2f60a1","fromName":"RAIM ALEKPEROV","to":"ec8714a2-e823-5bd0-b61a-b5e6c9d74d44","toName":"ULUSMARINE CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"2f2105fd-a115-5f0f-a05c-62210f583b7a","fromName":"RSF INVESTMENT HOLDINGS LIMITED","to":"ec8714a2-e823-5bd0-b61a-b5e6c9d74d44","toName":"ULUSMARINE CO. LTD","role":"shareholder 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/55021667"}],"source":"corpus"}