{"entity":{"id":"598c60f5-ead5-52ef-ac30-aff6ec78b5bb","name":"NAVIS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ae560a-1479-5fe1-8206-09b9f96cd7ac","name":"NAVIS MARINE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"598c60f5-ead5-52ef-ac30-aff6ec78b5bb","toName":"NAVIS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"598c60f5-ead5-52ef-ac30-aff6ec78b5bb","toName":"NAVIS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07ae560a-1479-5fe1-8206-09b9f96cd7ac","fromName":"NAVIS MARINE S.A.","to":"598c60f5-ead5-52ef-ac30-aff6ec78b5bb","toName":"NAVIS SHIPPING LIMITED","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/55049775"}],"source":"corpus"}