{"entity":{"id":"959015eb-8a10-5781-b0bd-d2de9b70cd61","name":"GOLDEN EIGHT SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29affd3a-a4c8-5f8b-9272-30968e123a27","name":"GOLDEN OCEAN SHIPPING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"723adc5b-e69b-5b17-88c2-7074f2c92138","name":"VIOLETA JORDANOVA DOICHINOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"723adc5b-e69b-5b17-88c2-7074f2c92138","name":"VIOLETA JORDANOVA DOICHINOVA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f44f585d-8732-5813-bdfc-b1e364de9113","name":"JOSETTE SULTANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ec88456-86a1-59ca-b662-a83b26595466","name":"EDMOND MUGLIETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29affd3a-a4c8-5f8b-9272-30968e123a27","fromName":"GOLDEN OCEAN SHIPPING LIMITED","to":"959015eb-8a10-5781-b0bd-d2de9b70cd61","toName":"GOLDEN EIGHT SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"723adc5b-e69b-5b17-88c2-7074f2c92138","fromName":"VIOLETA JORDANOVA DOICHINOVA","to":"959015eb-8a10-5781-b0bd-d2de9b70cd61","toName":"GOLDEN EIGHT SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"723adc5b-e69b-5b17-88c2-7074f2c92138","fromName":"VIOLETA JORDANOVA DOICHINOVA","to":"959015eb-8a10-5781-b0bd-d2de9b70cd61","toName":"GOLDEN EIGHT SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f44f585d-8732-5813-bdfc-b1e364de9113","fromName":"JOSETTE SULTANA","to":"959015eb-8a10-5781-b0bd-d2de9b70cd61","toName":"GOLDEN EIGHT SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2ec88456-86a1-59ca-b662-a83b26595466","fromName":"EDMOND MUGLIETTE","to":"959015eb-8a10-5781-b0bd-d2de9b70cd61","toName":"GOLDEN EIGHT SHIPPING LIMITED","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/55038883"}],"source":"corpus"}