{"entity":{"id":"552b0b04-f2b4-5a12-9d52-d06c2a564138","name":"TYME NAVIGATION CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd4cc331-1ad9-5765-ae4b-ff93450855bc","name":"NIKOLAOS ARKOUMANIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd4cc331-1ad9-5765-ae4b-ff93450855bc","fromName":"NIKOLAOS ARKOUMANIS","to":"552b0b04-f2b4-5a12-9d52-d06c2a564138","toName":"TYME NAVIGATION CO. LTD","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"552b0b04-f2b4-5a12-9d52-d06c2a564138","toName":"TYME NAVIGATION CO. LTD","role":"liquidator 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/55011055"}],"source":"corpus"}