{"entity":{"id":"3f6bb528-60a6-5201-86b4-c1fa81f4504d","name":"ISKANDAR NAVIGATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"377af733-cd03-5933-801b-1ace1b16b16e","name":"ISKANDAR KFOURI GEORGES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"377af733-cd03-5933-801b-1ace1b16b16e","name":"ISKANDAR KFOURI GEORGES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"377af733-cd03-5933-801b-1ace1b16b16e","name":"ISKANDAR KFOURI GEORGES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84cb9fbc-5666-5a1c-9900-d453c9e9aa8b","name":"MILAD I. KFOURY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e165f1a4-380b-5066-a096-ad1da747eedc","fromName":"IBRAHIM KFOURY","to":"3f6bb528-60a6-5201-86b4-c1fa81f4504d","toName":"ISKANDAR NAVIGATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"377af733-cd03-5933-801b-1ace1b16b16e","fromName":"ISKANDAR KFOURI GEORGES","to":"3f6bb528-60a6-5201-86b4-c1fa81f4504d","toName":"ISKANDAR NAVIGATION LTD","role":"director of","share":null},{"depth":1,"from":"377af733-cd03-5933-801b-1ace1b16b16e","fromName":"ISKANDAR KFOURI GEORGES","to":"3f6bb528-60a6-5201-86b4-c1fa81f4504d","toName":"ISKANDAR NAVIGATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"377af733-cd03-5933-801b-1ace1b16b16e","fromName":"ISKANDAR KFOURI GEORGES","to":"3f6bb528-60a6-5201-86b4-c1fa81f4504d","toName":"ISKANDAR NAVIGATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"84cb9fbc-5666-5a1c-9900-d453c9e9aa8b","fromName":"MILAD I. KFOURY","to":"3f6bb528-60a6-5201-86b4-c1fa81f4504d","toName":"ISKANDAR 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/55053044"}],"source":"corpus"}