{"entity":{"id":"22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22","name":"SAFE PASSAGE NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f8f4832-41c0-5636-bc91-55ded72a456e","name":"ASTRAL NAVIGATION LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c5077e8-9b29-5cd7-baed-ba60a48cc14a","name":"KIA MAHMOOD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c5077e8-9b29-5cd7-baed-ba60a48cc14a","name":"KIA MAHMOOD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f13580f-87da-5b30-8642-3f3712446bf2","name":"MAJID KARBALAEI SAFARLAVASANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f13580f-87da-5b30-8642-3f3712446bf2","name":"MAJID KARBALAEI SAFARLAVASANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f8f4832-41c0-5636-bc91-55ded72a456e","fromName":"ASTRAL NAVIGATION LIMITED","to":"22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22","toName":"SAFE PASSAGE NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c5077e8-9b29-5cd7-baed-ba60a48cc14a","fromName":"KIA MAHMOOD","to":"22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22","toName":"SAFE PASSAGE NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c5077e8-9b29-5cd7-baed-ba60a48cc14a","fromName":"KIA MAHMOOD","to":"22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22","toName":"SAFE PASSAGE NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f13580f-87da-5b30-8642-3f3712446bf2","fromName":"MAJID KARBALAEI SAFARLAVASANI","to":"22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22","toName":"SAFE PASSAGE NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"1f13580f-87da-5b30-8642-3f3712446bf2","fromName":"MAJID KARBALAEI SAFARLAVASANI","to":"22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22","toName":"SAFE PASSAGE 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/55024237"}],"source":"corpus"}