{"entity":{"id":"6caf3db0-1c5b-51dc-89c8-20055f0d12fa","name":"SANDPIPER NAVIGATION CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67573387-28ce-5f3d-b724-6443bb9632a1","name":"DEAN BUCKNELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67573387-28ce-5f3d-b724-6443bb9632a1","name":"DEAN BUCKNELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7593aab2-4d07-5b5d-87e9-5cc87ddb079f","name":"WILLIAM NICHOLAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7593aab2-4d07-5b5d-87e9-5cc87ddb079f","name":"WILLIAM NICHOLAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73ea2b87-df58-5735-9894-80cf98671d4e","name":"OCEANWOOD HOLDINGS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67573387-28ce-5f3d-b724-6443bb9632a1","fromName":"DEAN BUCKNELL","to":"6caf3db0-1c5b-51dc-89c8-20055f0d12fa","toName":"SANDPIPER NAVIGATION CO LIMITED","role":"director of","share":null},{"depth":1,"from":"67573387-28ce-5f3d-b724-6443bb9632a1","fromName":"DEAN BUCKNELL","to":"6caf3db0-1c5b-51dc-89c8-20055f0d12fa","toName":"SANDPIPER NAVIGATION CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7593aab2-4d07-5b5d-87e9-5cc87ddb079f","fromName":"WILLIAM NICHOLAS","to":"6caf3db0-1c5b-51dc-89c8-20055f0d12fa","toName":"SANDPIPER NAVIGATION CO LIMITED","role":"director of","share":null},{"depth":1,"from":"7593aab2-4d07-5b5d-87e9-5cc87ddb079f","fromName":"WILLIAM NICHOLAS","to":"6caf3db0-1c5b-51dc-89c8-20055f0d12fa","toName":"SANDPIPER NAVIGATION CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73ea2b87-df58-5735-9894-80cf98671d4e","fromName":"OCEANWOOD HOLDINGS LTD.","to":"6caf3db0-1c5b-51dc-89c8-20055f0d12fa","toName":"SANDPIPER NAVIGATION CO 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/55047963"}],"source":"corpus"}