{"entity":{"id":"80693dc2-bcf5-5faa-a114-662d824ae8dd","name":"GENFIN & NAUTICA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb","name":"DUMARCHAL NOMINEE LIMTED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"982cb842-a59a-5425-91f8-c52e319daa8f","name":"STRAELLINGTON NOMINEE LIMTED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e19558ca-b775-5e1c-b071-80c7aa85fa70","name":"JAMES WILLIAM GRASSICK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71a62712-cb38-512d-b0b7-137fcf80cb3c","name":"MARK-HUBERT TRIPET","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71a62712-cb38-512d-b0b7-137fcf80cb3c","name":"MARK-HUBERT TRIPET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb","fromName":"DUMARCHAL NOMINEE LIMTED","to":"80693dc2-bcf5-5faa-a114-662d824ae8dd","toName":"GENFIN & NAUTICA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"982cb842-a59a-5425-91f8-c52e319daa8f","fromName":"STRAELLINGTON NOMINEE LIMTED","to":"80693dc2-bcf5-5faa-a114-662d824ae8dd","toName":"GENFIN & NAUTICA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e19558ca-b775-5e1c-b071-80c7aa85fa70","fromName":"JAMES WILLIAM GRASSICK","to":"80693dc2-bcf5-5faa-a114-662d824ae8dd","toName":"GENFIN & NAUTICA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71a62712-cb38-512d-b0b7-137fcf80cb3c","fromName":"MARK-HUBERT TRIPET","to":"80693dc2-bcf5-5faa-a114-662d824ae8dd","toName":"GENFIN & NAUTICA LIMITED","role":"director of","share":null},{"depth":1,"from":"71a62712-cb38-512d-b0b7-137fcf80cb3c","fromName":"MARK-HUBERT TRIPET","to":"80693dc2-bcf5-5faa-a114-662d824ae8dd","toName":"GENFIN & NAUTICA LIMITED","role":"legal representative 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/55012824"}],"source":"corpus"}