{"entity":{"id":"a4968977-a81e-5bb0-a38d-09085349708c","name":"AFRIMPEX NAVIGATION CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027394","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52ba9c6a-9bbd-5e0a-ac45-014b2d9c5eb5","name":"HANI ENAJAH LAJILI ENAJAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52ba9c6a-9bbd-5e0a-ac45-014b2d9c5eb5","name":"HANI ENAJAH LAJILI ENAJAH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0e693ad-60d4-5c59-ae7a-0d0b57923dec","name":"RAGIAB MESAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0e693ad-60d4-5c59-ae7a-0d0b57923dec","name":"RAGIAB MESAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9067a84-7c85-5093-827a-51ece2c609f8","name":"Muftah Mohamed KEKLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d9067a84-7c85-5093-827a-51ece2c609f8","name":"Muftah Mohamed KEKLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82a2be38-8696-5fa9-9679-a6dcb4431c0e","name":"AFRIMPEX LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52ba9c6a-9bbd-5e0a-ac45-014b2d9c5eb5","fromName":"HANI ENAJAH LAJILI ENAJAH","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"director of","share":null},{"depth":1,"from":"52ba9c6a-9bbd-5e0a-ac45-014b2d9c5eb5","fromName":"HANI ENAJAH LAJILI ENAJAH","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"e0e693ad-60d4-5c59-ae7a-0d0b57923dec","fromName":"RAGIAB MESAI","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"director of","share":null},{"depth":1,"from":"e0e693ad-60d4-5c59-ae7a-0d0b57923dec","fromName":"RAGIAB MESAI","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"d9067a84-7c85-5093-827a-51ece2c609f8","fromName":"Muftah Mohamed KEKLI","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"director of","share":null},{"depth":1,"from":"d9067a84-7c85-5093-827a-51ece2c609f8","fromName":"Muftah Mohamed KEKLI","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"82a2be38-8696-5fa9-9679-a6dcb4431c0e","fromName":"AFRIMPEX LTD.","to":"a4968977-a81e-5bb0-a38d-09085349708c","toName":"AFRIMPEX NAVIGATION CO LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55027394"}],"source":"corpus"}