{"entity":{"id":"931499be-0522-53ee-85e6-6bbf3f8930ce","name":"BOZONA MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"326c4940-6e04-530b-abb7-57c74fd548c9","name":"BOZONA HOLDINGS INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"931499be-0522-53ee-85e6-6bbf3f8930ce","toName":"BOZONA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"931499be-0522-53ee-85e6-6bbf3f8930ce","toName":"BOZONA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"326c4940-6e04-530b-abb7-57c74fd548c9","fromName":"BOZONA HOLDINGS INC","to":"931499be-0522-53ee-85e6-6bbf3f8930ce","toName":"BOZONA MARITIME 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/55020220"}],"source":"corpus"}