{"entity":{"id":"ef95cee3-bab8-5692-a7e3-8f7526f3b763","name":"MAKAROV SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"004e29b5-f344-501d-85fc-898066627bbf","name":"OXANA PETROVNA SHAKHLAMOVA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ec43a069-1ff3-5716-860b-517d1e51066a","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"873be708-2da7-596d-87b7-a4b6964d2904","name":"VASILY DMITROV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"004e29b5-f344-501d-85fc-898066627bbf","fromName":"OXANA PETROVNA SHAKHLAMOVA","to":"ef95cee3-bab8-5692-a7e3-8f7526f3b763","toName":"MAKAROV SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ec43a069-1ff3-5716-860b-517d1e51066a","fromName":"KEITH MICALLEF","to":"ef95cee3-bab8-5692-a7e3-8f7526f3b763","toName":"MAKAROV SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"873be708-2da7-596d-87b7-a4b6964d2904","fromName":"VASILY DMITROV","to":"ef95cee3-bab8-5692-a7e3-8f7526f3b763","toName":"MAKAROV SHIPPING COMPANY LIMITED","role":"director 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/55002733"}],"source":"corpus"}