{"entity":{"id":"64ebe164-1a13-5efc-ae1b-cd6cf1aef3d4","name":"MOUNTAIN NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021108","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ecb72bad-aa3f-5c5a-9cc5-a586879d46b6","name":"APOSTOLOS DOUZENIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b6431be-a832-5c40-9efe-18d721061db7","name":"VERGINA INTERNATONAL S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4924b99-9b50-5451-86d1-f9a13d1145e5","name":"STYLIANOS SPANONDAKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3803bff-f3f5-53ce-937c-f6c900936a9f","name":"ALEXANDROS SIMANTIRIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7072b37a-5a43-5b3c-8f03-db1ea9a02157","name":"AMETHYST HELLENIC NAVIGATION S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecb72bad-aa3f-5c5a-9cc5-a586879d46b6","fromName":"APOSTOLOS DOUZENIS","to":"64ebe164-1a13-5efc-ae1b-cd6cf1aef3d4","toName":"MOUNTAIN NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"9b6431be-a832-5c40-9efe-18d721061db7","fromName":"VERGINA INTERNATONAL S.A.","to":"64ebe164-1a13-5efc-ae1b-cd6cf1aef3d4","toName":"MOUNTAIN NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4924b99-9b50-5451-86d1-f9a13d1145e5","fromName":"STYLIANOS SPANONDAKIS","to":"64ebe164-1a13-5efc-ae1b-cd6cf1aef3d4","toName":"MOUNTAIN NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"a3803bff-f3f5-53ce-937c-f6c900936a9f","fromName":"ALEXANDROS SIMANTIRIS","to":"64ebe164-1a13-5efc-ae1b-cd6cf1aef3d4","toName":"MOUNTAIN NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"7072b37a-5a43-5b3c-8f03-db1ea9a02157","fromName":"AMETHYST HELLENIC NAVIGATION S.A.","to":"64ebe164-1a13-5efc-ae1b-cd6cf1aef3d4","toName":"MOUNTAIN NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"64ebe164-1a13-5efc-ae1b-cd6cf1aef3d4","toName":"MOUNTAIN NAVIGATION LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55021108"}],"source":"corpus"}