{"entity":{"id":"3f8c68d8-302d-54b2-a6ef-6e84746fd717","name":"Niki Shipholding Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-80021779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a6453e66-7109-5341-9307-cfd289b6f2ba","name":"Geneva Shipping Company Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"a6453e66-7109-5341-9307-cfd289b6f2ba","name":"Geneva Shipping Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d09583ec-2d87-5f6e-9bea-6e8f1aedb62a","name":"Versoix Shipping Company Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"d09583ec-2d87-5f6e-9bea-6e8f1aedb62a","name":"Versoix Shipping Company Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80021779"}],"source":"corpus"}