{"entity":{"id":"4139b108-b0cb-5ac8-b2e1-42f379bb9be1","name":"ADRIATICA NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","name":"EDMOND ZAMMIT LAFERLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3639c06-d614-580d-8cb2-633eeb83b283","name":"BARGRANART NOMINEE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9de1e4d0-8555-5a9a-b851-3632023d6a27","name":"TRUSEOLE NOMINEE INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b2eb8a6-42a1-5827-9ebc-2cf614e65880","name":"KONSTANTINOS KOUZOUPIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b2eb8a6-42a1-5827-9ebc-2cf614e65880","name":"KONSTANTINOS KOUZOUPIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","fromName":"EDMOND ZAMMIT LAFERLA","to":"4139b108-b0cb-5ac8-b2e1-42f379bb9be1","toName":"ADRIATICA NAVIGATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f3639c06-d614-580d-8cb2-633eeb83b283","fromName":"BARGRANART NOMINEE INC.","to":"4139b108-b0cb-5ac8-b2e1-42f379bb9be1","toName":"ADRIATICA NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9de1e4d0-8555-5a9a-b851-3632023d6a27","fromName":"TRUSEOLE NOMINEE INC.","to":"4139b108-b0cb-5ac8-b2e1-42f379bb9be1","toName":"ADRIATICA NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b2eb8a6-42a1-5827-9ebc-2cf614e65880","fromName":"KONSTANTINOS KOUZOUPIS","to":"4139b108-b0cb-5ac8-b2e1-42f379bb9be1","toName":"ADRIATICA NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"7b2eb8a6-42a1-5827-9ebc-2cf614e65880","fromName":"KONSTANTINOS KOUZOUPIS","to":"4139b108-b0cb-5ac8-b2e1-42f379bb9be1","toName":"ADRIATICA NAVIGATION LIMITED","role":"legal representative 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/55040754"}],"source":"corpus"}