{"entity":{"id":"8512c573-fed2-5e9f-a0f8-a58c7478517f","name":"INO NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a0214134-7272-51bb-babf-24bc22e35568","name":"VOLKER TRETZEL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0214134-7272-51bb-babf-24bc22e35568","fromName":"VOLKER TRETZEL","to":"8512c573-fed2-5e9f-a0f8-a58c7478517f","toName":"INO NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"8512c573-fed2-5e9f-a0f8-a58c7478517f","toName":"INO NAVIGATION LIMITED","role":"liquidator 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/55018084"}],"source":"corpus"}