{"entity":{"id":"f1e74fd2-5d2f-5de9-b557-f112b54ac02a","name":"MELPORT TERMINALS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207999","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"812ba9c4-490f-5126-bb93-08f5a7274dd7","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55aacb5f-9198-503f-8511-c63437839d89","name":"Ulplaino Caldero Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"812ba9c4-490f-5126-bb93-08f5a7274dd7","fromName":"Ulpiano Calderon Moreno","to":"f1e74fd2-5d2f-5de9-b557-f112b54ac02a","toName":"MELPORT TERMINALS INC.","role":"shareholder of","share":null},{"depth":1,"from":"55aacb5f-9198-503f-8511-c63437839d89","fromName":"Ulplaino Caldero Moreno","to":"f1e74fd2-5d2f-5de9-b557-f112b54ac02a","toName":"MELPORT TERMINALS INC.","role":"director of","share":null}]},"risk":{"level":"LOW","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/207999"}],"source":"corpus"}