{"entity":{"id":"7f0b1aab-a943-5639-b11d-87d585d46865","name":"NIG SHIPPING AND TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02a51e56-dfc9-524d-a2b2-5bd914e49a0e","name":"KAZIM GULIYEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02a51e56-dfc9-524d-a2b2-5bd914e49a0e","name":"KAZIM GULIYEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e0316c0-ad49-51db-b7c2-a71fc2e6f192","name":"RASUL HASANOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02a51e56-dfc9-524d-a2b2-5bd914e49a0e","fromName":"KAZIM GULIYEV","to":"7f0b1aab-a943-5639-b11d-87d585d46865","toName":"NIG SHIPPING AND TRADING LTD","role":"director of","share":null},{"depth":1,"from":"02a51e56-dfc9-524d-a2b2-5bd914e49a0e","fromName":"KAZIM GULIYEV","to":"7f0b1aab-a943-5639-b11d-87d585d46865","toName":"NIG SHIPPING AND TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"8e0316c0-ad49-51db-b7c2-a71fc2e6f192","fromName":"RASUL HASANOV","to":"7f0b1aab-a943-5639-b11d-87d585d46865","toName":"NIG SHIPPING AND TRADING 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/55059806"}],"source":"corpus"}