{"entity":{"id":"08675de9-08a9-5fe4-9066-6be6f09d2e4b","name":"NAVA SHORE TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052478","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caa33019-292a-52ad-8b0c-773f10b6ca31","name":"Nava Shore Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2c1112c-6226-5edb-a619-786fa49dfe43","name":"CORAL SHORE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2c1112c-6226-5edb-a619-786fa49dfe43","name":"CORAL SHORE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"08675de9-08a9-5fe4-9066-6be6f09d2e4b","toName":"NAVA SHORE TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"08675de9-08a9-5fe4-9066-6be6f09d2e4b","toName":"NAVA SHORE TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"caa33019-292a-52ad-8b0c-773f10b6ca31","fromName":"Nava Shore Holdings Ltd","to":"08675de9-08a9-5fe4-9066-6be6f09d2e4b","toName":"NAVA SHORE TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"c2c1112c-6226-5edb-a619-786fa49dfe43","fromName":"CORAL SHORE MANAGEMENT LTD","to":"08675de9-08a9-5fe4-9066-6be6f09d2e4b","toName":"NAVA SHORE TRADING LTD","role":"director of","share":null},{"depth":1,"from":"c2c1112c-6226-5edb-a619-786fa49dfe43","fromName":"CORAL SHORE MANAGEMENT LTD","to":"08675de9-08a9-5fe4-9066-6be6f09d2e4b","toName":"NAVA SHORE TRADING 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/55052478"}],"source":"corpus"}