{"entity":{"id":"b4fef310-5e2b-5322-b310-c25fa506d4a4","name":"PORTO NAVIGATION COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024055","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"689801af-a049-50b3-9449-647249c9b126","name":"CHALLENGE NAVIGATION S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a8eb438-b64e-5796-8777-b8684f6ee9d3","name":"FOCUS MARITIME CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac3f72f5-18e0-51c2-80d3-8a696f471396","name":"VENTURE MARINE S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9543bb9-0b91-5761-b528-db94347ca56d","name":"CHRISTOS TZARAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05fc0217-072d-5860-9b17-66b085b1fc04","name":"MICHAEL ZOLOTAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"689801af-a049-50b3-9449-647249c9b126","fromName":"CHALLENGE NAVIGATION S.A.","to":"b4fef310-5e2b-5322-b310-c25fa506d4a4","toName":"PORTO NAVIGATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a8eb438-b64e-5796-8777-b8684f6ee9d3","fromName":"FOCUS MARITIME CORP.","to":"b4fef310-5e2b-5322-b310-c25fa506d4a4","toName":"PORTO NAVIGATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac3f72f5-18e0-51c2-80d3-8a696f471396","fromName":"VENTURE MARINE S.A.","to":"b4fef310-5e2b-5322-b310-c25fa506d4a4","toName":"PORTO NAVIGATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9543bb9-0b91-5761-b528-db94347ca56d","fromName":"CHRISTOS TZARAS","to":"b4fef310-5e2b-5322-b310-c25fa506d4a4","toName":"PORTO NAVIGATION COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"b4fef310-5e2b-5322-b310-c25fa506d4a4","toName":"PORTO NAVIGATION COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"05fc0217-072d-5860-9b17-66b085b1fc04","fromName":"MICHAEL ZOLOTAS","to":"b4fef310-5e2b-5322-b310-c25fa506d4a4","toName":"PORTO NAVIGATION COMPANY LIMITED","role":"director 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/55024055"}],"source":"corpus"}