{"entity":{"id":"7ee22e22-2b16-5350-aa7d-b3743db9eeb8","name":"WORLD NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c33ba284-ef6d-58c1-8eb2-f9f9050a28ab","name":"SHIPPING ENTERPRISES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3aaacf9-499c-532a-a69c-64e0fbff4084","name":"NEW STEAMSHIP CO. LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e7d68f7-075a-5242-b624-75a065a57531","name":"DIMITRIOS LAMPROPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c33ba284-ef6d-58c1-8eb2-f9f9050a28ab","fromName":"SHIPPING ENTERPRISES S.A.","to":"7ee22e22-2b16-5350-aa7d-b3743db9eeb8","toName":"WORLD NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3aaacf9-499c-532a-a69c-64e0fbff4084","fromName":"NEW STEAMSHIP CO. LTD","to":"7ee22e22-2b16-5350-aa7d-b3743db9eeb8","toName":"WORLD NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"7ee22e22-2b16-5350-aa7d-b3743db9eeb8","toName":"WORLD NAVIGATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5e7d68f7-075a-5242-b624-75a065a57531","fromName":"DIMITRIOS LAMPROPOULOS","to":"7ee22e22-2b16-5350-aa7d-b3743db9eeb8","toName":"WORLD NAVIGATION 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/55014671"}],"source":"corpus"}