{"entity":{"id":"6696aded-ee92-536c-a080-ecc7284b71ff","name":"NAKI MARITIME LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b4d7844-b40e-56b9-9a71-d90addc33b64","name":"VLADIMIR MILOSEVIC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b4d7844-b40e-56b9-9a71-d90addc33b64","fromName":"VLADIMIR MILOSEVIC","to":"6696aded-ee92-536c-a080-ecc7284b71ff","toName":"NAKI MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"6696aded-ee92-536c-a080-ecc7284b71ff","toName":"NAKI MARITIME 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/55021498"}],"source":"corpus"}