{"entity":{"id":"0d8a51f4-c4b9-57e4-9ce8-c569e269fca4","name":"CALIFORNIA NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"066416c9-ced0-5155-92a2-b4620f64b5a7","name":"NATIONWIDE TRADING CORP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5291a259-0dc6-5e0d-b3d6-fa008a1aaaeb","name":"ROXANA NAVIGATION S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"066416c9-ced0-5155-92a2-b4620f64b5a7","fromName":"NATIONWIDE TRADING CORP","to":"0d8a51f4-c4b9-57e4-9ce8-c569e269fca4","toName":"CALIFORNIA NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5291a259-0dc6-5e0d-b3d6-fa008a1aaaeb","fromName":"ROXANA NAVIGATION S.A.","to":"0d8a51f4-c4b9-57e4-9ce8-c569e269fca4","toName":"CALIFORNIA NAVIGATION 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/55023343"}],"source":"corpus"}