{"entity":{"id":"1f0b3129-9ad1-5185-ae9b-96e7e90ae7ec","name":"WEST INDIAN NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00cdaa01-dfc2-572b-93ff-3302e7420c1e","name":"CARDINAL TRUSTEES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5ae887d-a97f-5504-8600-9e4f86ab7cbe","name":"FULVIO CAFARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e064193-ece3-5032-9aef-ba6e137ee91d","name":"MARK MIGGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00cdaa01-dfc2-572b-93ff-3302e7420c1e","fromName":"CARDINAL TRUSTEES LTD.","to":"1f0b3129-9ad1-5185-ae9b-96e7e90ae7ec","toName":"WEST INDIAN NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5ae887d-a97f-5504-8600-9e4f86ab7cbe","fromName":"FULVIO CAFARO","to":"1f0b3129-9ad1-5185-ae9b-96e7e90ae7ec","toName":"WEST INDIAN NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"5e064193-ece3-5032-9aef-ba6e137ee91d","fromName":"MARK MIGGIANI","to":"1f0b3129-9ad1-5185-ae9b-96e7e90ae7ec","toName":"WEST INDIAN 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/55009571"}],"source":"corpus"}