{"entity":{"id":"1e8fc77f-adb6-5e01-91f1-c5e32694ac27","name":"LAIMA NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e146ee2f-31f9-5b88-a117-5055c85f19d6","name":"ANHOLT NAVIGATION COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e146ee2f-31f9-5b88-a117-5055c85f19d6","fromName":"ANHOLT NAVIGATION COMPANY LIMITED","to":"1e8fc77f-adb6-5e01-91f1-c5e32694ac27","toName":"LAIMA NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"1e8fc77f-adb6-5e01-91f1-c5e32694ac27","toName":"LAIMA 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/55019964"}],"source":"corpus"}