{"entity":{"id":"0fe68871-6245-508e-8d34-cdd58913c73a","name":"ARISTO NAVIGATION CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007077","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"13238ce2-fca2-5fab-b3ba-8f524980f597","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad862266-8719-5b8b-8f37-88a15e8bc8df","name":"URS A KAELIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13238ce2-fca2-5fab-b3ba-8f524980f597","fromName":"TONIO FENECH","to":"0fe68871-6245-508e-8d34-cdd58913c73a","toName":"ARISTO NAVIGATION CO. LTD","role":"director of","share":null},{"depth":1,"from":"ad862266-8719-5b8b-8f37-88a15e8bc8df","fromName":"URS A KAELIN","to":"0fe68871-6245-508e-8d34-cdd58913c73a","toName":"ARISTO NAVIGATION CO. LTD","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/55007077"}],"source":"corpus"}