{"entity":{"id":"fc3d1ad5-2f96-57e2-b892-5058313b64c5","name":"KURILSK SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c12e3be0-8139-57d1-879e-290aeb49ae8d","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":"c12e3be0-8139-57d1-879e-290aeb49ae8d","fromName":"OXANA PETROVNA SHAKHLAMOVA","to":"fc3d1ad5-2f96-57e2-b892-5058313b64c5","toName":"KURILSK SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ec43a069-1ff3-5716-860b-517d1e51066a","fromName":"KEITH MICALLEF","to":"fc3d1ad5-2f96-57e2-b892-5058313b64c5","toName":"KURILSK SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"873be708-2da7-596d-87b7-a4b6964d2904","fromName":"VASILY DMITROV","to":"fc3d1ad5-2f96-57e2-b892-5058313b64c5","toName":"KURILSK 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/55002435"}],"source":"corpus"}