{"entity":{"id":"05b79c2d-def1-53cb-8de9-ecf023fc65fc","name":"OCEAN NAVIGATION 2 CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e703bc89-349e-595c-aadb-ffb2954d41db","name":"OCEAN HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e703bc89-349e-595c-aadb-ffb2954d41db","fromName":"OCEAN HOLDING COMPANY LIMITED","to":"05b79c2d-def1-53cb-8de9-ecf023fc65fc","toName":"OCEAN NAVIGATION 2 CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"05b79c2d-def1-53cb-8de9-ecf023fc65fc","toName":"OCEAN NAVIGATION 2 CO. LTD","role":"director of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"05b79c2d-def1-53cb-8de9-ecf023fc65fc","toName":"OCEAN NAVIGATION 2 CO. LTD","role":"legal representative 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/55035200"}],"source":"corpus"}