{"entity":{"id":"6ab866a0-4813-5cc6-95b3-8a70496bc05d","name":"EPIC NAVIGATION COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5d6429dc-8f77-5e0b-a336-e5b54ff173ad","name":"MAJESTY NAVIGATION LIMITED INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64fac667-ca37-5ea3-9c22-c482d62e8438","name":"SERGIY SKLOVSKYY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d6429dc-8f77-5e0b-a336-e5b54ff173ad","fromName":"MAJESTY NAVIGATION LIMITED INC.","to":"6ab866a0-4813-5cc6-95b3-8a70496bc05d","toName":"EPIC NAVIGATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"6ab866a0-4813-5cc6-95b3-8a70496bc05d","toName":"EPIC NAVIGATION COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"64fac667-ca37-5ea3-9c22-c482d62e8438","fromName":"SERGIY SKLOVSKYY","to":"6ab866a0-4813-5cc6-95b3-8a70496bc05d","toName":"EPIC NAVIGATION COMPANY LIMITED","role":"director 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/55029461"}],"source":"corpus"}