{"entity":{"id":"309f9828-5c94-57ad-9852-45531563cd96","name":"ANTOINE NAVIGATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e165f1a4-380b-5066-a096-ad1da747eedc","name":"IBRAHIM KFOURY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97f93e7a-f249-5288-bea2-922b05c9fb5f","name":"GEORGES I. KFOURI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97f93e7a-f249-5288-bea2-922b05c9fb5f","name":"GEORGES I. KFOURI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb4c2e50-0205-5dcc-9632-ace96f5466aa","name":"MILAD KFOURY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"309f9828-5c94-57ad-9852-45531563cd96","toName":"ANTOINE NAVIGATION LTD","role":"secretary of","share":null},{"depth":1,"from":"e165f1a4-380b-5066-a096-ad1da747eedc","fromName":"IBRAHIM KFOURY","to":"309f9828-5c94-57ad-9852-45531563cd96","toName":"ANTOINE NAVIGATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"97f93e7a-f249-5288-bea2-922b05c9fb5f","fromName":"GEORGES I. KFOURI","to":"309f9828-5c94-57ad-9852-45531563cd96","toName":"ANTOINE NAVIGATION LTD","role":"director of","share":null},{"depth":1,"from":"97f93e7a-f249-5288-bea2-922b05c9fb5f","fromName":"GEORGES I. KFOURI","to":"309f9828-5c94-57ad-9852-45531563cd96","toName":"ANTOINE NAVIGATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"bb4c2e50-0205-5dcc-9632-ace96f5466aa","fromName":"MILAD KFOURY","to":"309f9828-5c94-57ad-9852-45531563cd96","toName":"ANTOINE NAVIGATION LTD","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/55027087"}],"source":"corpus"}