{"entity":{"id":"792f32ac-52ca-58d0-82a9-067592d800b0","name":"NWS 4 BALT SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031418","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":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40302f4d-78bb-5dba-96db-d60b13ab93e4","name":"REXAN GROUP INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"792f32ac-52ca-58d0-82a9-067592d800b0","toName":"NWS 4 BALT SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"792f32ac-52ca-58d0-82a9-067592d800b0","toName":"NWS 4 BALT SHIPPING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"792f32ac-52ca-58d0-82a9-067592d800b0","toName":"NWS 4 BALT SHIPPING COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"792f32ac-52ca-58d0-82a9-067592d800b0","toName":"NWS 4 BALT SHIPPING COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"40302f4d-78bb-5dba-96db-d60b13ab93e4","fromName":"REXAN GROUP INC.","to":"792f32ac-52ca-58d0-82a9-067592d800b0","toName":"NWS 4 BALT SHIPPING COMPANY LTD","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/55031418"}],"source":"corpus"}