{"entity":{"id":"fbe85027-014e-52b0-a3d8-d3cc405985df","name":"RICAMAR SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3d79fb2-59ab-5c87-9da2-9fcf7a7d0db1","name":"NADEZHDA KALININA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3f1ee39-460f-5fbd-8cdf-fa8d3fd86fad","name":"NADMI HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3d79fb2-59ab-5c87-9da2-9fcf7a7d0db1","fromName":"NADEZHDA KALININA","to":"fbe85027-014e-52b0-a3d8-d3cc405985df","toName":"RICAMAR SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"c3f1ee39-460f-5fbd-8cdf-fa8d3fd86fad","fromName":"NADMI HOLDINGS LIMITED","to":"fbe85027-014e-52b0-a3d8-d3cc405985df","toName":"RICAMAR SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"fbe85027-014e-52b0-a3d8-d3cc405985df","toName":"RICAMAR SHIPPING LIMITED","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/55027843"}],"source":"corpus"}