{"entity":{"id":"3bf7be25-0335-5284-8900-cf07d9e178de","name":"LION`S GATE SHIPPING CORPORATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006616","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"771712a6-51ed-59a7-adda-67b90e604faa","name":"NENAD URGINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea0be8b2-4c72-5065-b81e-b7871b67d254","name":"CECIL SMITH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"771712a6-51ed-59a7-adda-67b90e604faa","fromName":"NENAD URGINA","to":"3bf7be25-0335-5284-8900-cf07d9e178de","toName":"LION`S GATE SHIPPING CORPORATION LTD","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"3bf7be25-0335-5284-8900-cf07d9e178de","toName":"LION`S GATE SHIPPING CORPORATION LTD","role":"liquidator of","share":null},{"depth":1,"from":"ea0be8b2-4c72-5065-b81e-b7871b67d254","fromName":"CECIL SMITH","to":"3bf7be25-0335-5284-8900-cf07d9e178de","toName":"LION`S GATE SHIPPING CORPORATION LTD","role":"director 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/55006616"}],"source":"corpus"}