{"entity":{"id":"94e74065-2350-50ff-bf18-efdb3f5b9fde","name":"OILTRADE NAVIGATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b62902e4-75c6-584a-a9f0-1d67f074e4d2","name":"SEAWAYS SERVICES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0784dd9-c84c-57df-bd64-c5bdc80a059e","name":"ANCHOR MARINE INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fee6acb-a9c1-5852-a9ad-2f249502cbd1","name":"PANAGIOTIS VAFIAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fee6acb-a9c1-5852-a9ad-2f249502cbd1","name":"PANAGIOTIS VAFIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b62902e4-75c6-584a-a9f0-1d67f074e4d2","fromName":"SEAWAYS SERVICES INC.","to":"94e74065-2350-50ff-bf18-efdb3f5b9fde","toName":"OILTRADE NAVIGATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"e0784dd9-c84c-57df-bd64-c5bdc80a059e","fromName":"ANCHOR MARINE INC.","to":"94e74065-2350-50ff-bf18-efdb3f5b9fde","toName":"OILTRADE NAVIGATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"8fee6acb-a9c1-5852-a9ad-2f249502cbd1","fromName":"PANAGIOTIS VAFIAS","to":"94e74065-2350-50ff-bf18-efdb3f5b9fde","toName":"OILTRADE NAVIGATION LTD","role":"director of","share":null},{"depth":1,"from":"8fee6acb-a9c1-5852-a9ad-2f249502cbd1","fromName":"PANAGIOTIS VAFIAS","to":"94e74065-2350-50ff-bf18-efdb3f5b9fde","toName":"OILTRADE NAVIGATION LTD","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/55019926"}],"source":"corpus"}