{"entity":{"id":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","name":"NOVIA MARITIME & TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053148","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9ef2f86-4412-5883-8a73-5998278bef58","name":"NICOLAUS BUNNEMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9ef2f86-4412-5883-8a73-5998278bef58","name":"NICOLAUS BUNNEMANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1502d57-fcc7-5ad1-ab16-86354b251af7","name":"ALEXANDER BURCHARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1502d57-fcc7-5ad1-ab16-86354b251af7","name":"ALEXANDER BURCHARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3bdc28a-65fb-5c3f-9328-1d1ee2bbcf4e","name":"NOVIA SCHIFFAHRTSGESELLSCHAFT mbH & Co kg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e62e18f0-9e05-50d5-a6f3-86de24f0722c","name":"KLAUS F. BUNNEMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e62e18f0-9e05-50d5-a6f3-86de24f0722c","name":"KLAUS F. BUNNEMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9ef2f86-4412-5883-8a73-5998278bef58","fromName":"NICOLAUS BUNNEMANN","to":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","toName":"NOVIA MARITIME & TRADING LTD","role":"director of","share":null},{"depth":1,"from":"e9ef2f86-4412-5883-8a73-5998278bef58","fromName":"NICOLAUS BUNNEMANN","to":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","toName":"NOVIA MARITIME & TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"e1502d57-fcc7-5ad1-ab16-86354b251af7","fromName":"ALEXANDER BURCHARD","to":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","toName":"NOVIA MARITIME & TRADING LTD","role":"director of","share":null},{"depth":1,"from":"e1502d57-fcc7-5ad1-ab16-86354b251af7","fromName":"ALEXANDER BURCHARD","to":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","toName":"NOVIA MARITIME & TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d3bdc28a-65fb-5c3f-9328-1d1ee2bbcf4e","fromName":"NOVIA SCHIFFAHRTSGESELLSCHAFT mbH & Co kg","to":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","toName":"NOVIA MARITIME & TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"e62e18f0-9e05-50d5-a6f3-86de24f0722c","fromName":"KLAUS F. BUNNEMANN","to":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","toName":"NOVIA MARITIME & TRADING LTD","role":"director of","share":null},{"depth":1,"from":"e62e18f0-9e05-50d5-a6f3-86de24f0722c","fromName":"KLAUS F. BUNNEMANN","to":"28963200-2df9-55ad-a9ba-eb1f3d6891b5","toName":"NOVIA MARITIME & TRADING LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55053148"}],"source":"corpus"}