{"entity":{"id":"4e651999-2b99-5616-be30-e456d357372a","name":"NENAR NAVIGATION COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a9648405-db00-558a-b762-2903777cc356","name":"PANAGIOTIS VAZEOS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9648405-db00-558a-b762-2903777cc356","fromName":"PANAGIOTIS VAZEOS","to":"4e651999-2b99-5616-be30-e456d357372a","toName":"NENAR NAVIGATION COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"4e651999-2b99-5616-be30-e456d357372a","toName":"NENAR NAVIGATION COMPANY LIMITED","role":"secretary 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/55018273"}],"source":"corpus"}