{"entity":{"id":"8b717671-9090-5419-8a4a-078fc79b12b7","name":"NOVA HOLLANDIA SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d933062-cce1-5ac8-88e7-87f7f7831a25","name":"NOVA HOLLANDIA SHIPPING COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00ba4955-90ae-5a62-bed5-76817b33445a","name":"NOVA HOLLANDIA SHIPPING CO. N.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"077610e4-fde5-5f57-90c5-26d796929701","name":"FRIGATEBIRD FINANCE CORPORATION N.V.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5874b15d-83e5-5d74-a016-738c13cef785","name":"STEVE A MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d933062-cce1-5ac8-88e7-87f7f7831a25","fromName":"NOVA HOLLANDIA SHIPPING COMPANY N.V.","to":"8b717671-9090-5419-8a4a-078fc79b12b7","toName":"NOVA HOLLANDIA SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"00ba4955-90ae-5a62-bed5-76817b33445a","fromName":"NOVA HOLLANDIA SHIPPING CO. N.V.","to":"8b717671-9090-5419-8a4a-078fc79b12b7","toName":"NOVA HOLLANDIA SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"077610e4-fde5-5f57-90c5-26d796929701","fromName":"FRIGATEBIRD FINANCE CORPORATION N.V.","to":"8b717671-9090-5419-8a4a-078fc79b12b7","toName":"NOVA HOLLANDIA SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"5874b15d-83e5-5d74-a016-738c13cef785","fromName":"STEVE A MIFSUD","to":"8b717671-9090-5419-8a4a-078fc79b12b7","toName":"NOVA HOLLANDIA SHIPPING CO. LTD","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/55016360"}],"source":"corpus"}