{"entity":{"id":"b7448f18-93a2-593e-a011-95315fd8227d","name":"AINAFETS SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029409","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29bd3bdc-917b-53ee-a714-cbe64d804064","name":"FAN NAVIGATION INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29bd3bdc-917b-53ee-a714-cbe64d804064","fromName":"FAN NAVIGATION INC","to":"b7448f18-93a2-593e-a011-95315fd8227d","toName":"AINAFETS SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"b7448f18-93a2-593e-a011-95315fd8227d","toName":"AINAFETS SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"b7448f18-93a2-593e-a011-95315fd8227d","toName":"AINAFETS SHIPPING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"b7448f18-93a2-593e-a011-95315fd8227d","toName":"AINAFETS SHIPPING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"b7448f18-93a2-593e-a011-95315fd8227d","toName":"AINAFETS SHIPPING COMPANY LIMITED","role":"liquidator 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/55029409"}],"source":"corpus"}