{"entity":{"id":"f77183d7-f00a-5e88-adcc-fab09af3dca1","name":"HALSTENBEK SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1b42e9cb-91df-538c-b04a-97be3bf711df","name":"ELENA DOUDAREVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6720eb0c-a6e5-55a0-a5f0-b951c72d2305","name":"ALEXANDROS OUSPENSKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cd691b8-2683-5082-9582-da26ab7a8027","name":"ALEXANDROS DOUDAREV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b42e9cb-91df-538c-b04a-97be3bf711df","fromName":"ELENA DOUDAREVA","to":"f77183d7-f00a-5e88-adcc-fab09af3dca1","toName":"HALSTENBEK SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"6720eb0c-a6e5-55a0-a5f0-b951c72d2305","fromName":"ALEXANDROS OUSPENSKI","to":"f77183d7-f00a-5e88-adcc-fab09af3dca1","toName":"HALSTENBEK SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"4cd691b8-2683-5082-9582-da26ab7a8027","fromName":"ALEXANDROS DOUDAREV","to":"f77183d7-f00a-5e88-adcc-fab09af3dca1","toName":"HALSTENBEK SHIPPING CO LTD","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/55011767"}],"source":"corpus"}