{"entity":{"id":"8bec5617-34ad-593e-b2da-283fccfdaaa7","name":"MINERVA SAILING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43fffcbe-ed6b-5f3f-848a-e2686eb09495","name":"MARIUSZ KONRAD KOPER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"8bec5617-34ad-593e-b2da-283fccfdaaa7","toName":"MINERVA SAILING LIMITED","role":"director of","share":null},{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"8bec5617-34ad-593e-b2da-283fccfdaaa7","toName":"MINERVA SAILING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43fffcbe-ed6b-5f3f-848a-e2686eb09495","fromName":"MARIUSZ KONRAD KOPER","to":"8bec5617-34ad-593e-b2da-283fccfdaaa7","toName":"MINERVA SAILING LIMITED","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/55044165"}],"source":"corpus"}