{"entity":{"id":"b79e345c-331f-55de-9233-852d74ce7627","name":"DENAV SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d42eef3-62e4-50fd-87d1-e71f7c7fdeae","name":"SALVATORE GIAMBLANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d42eef3-62e4-50fd-87d1-e71f7c7fdeae","name":"SALVATORE GIAMBLANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5284b790-942a-5cbb-a1cc-d8e16953a3fd","name":"MJA SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d42eef3-62e4-50fd-87d1-e71f7c7fdeae","fromName":"SALVATORE GIAMBLANCO","to":"b79e345c-331f-55de-9233-852d74ce7627","toName":"DENAV SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"3d42eef3-62e4-50fd-87d1-e71f7c7fdeae","fromName":"SALVATORE GIAMBLANCO","to":"b79e345c-331f-55de-9233-852d74ce7627","toName":"DENAV SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5284b790-942a-5cbb-a1cc-d8e16953a3fd","fromName":"MJA SERVICES LIMITED","to":"b79e345c-331f-55de-9233-852d74ce7627","toName":"DENAV SHIPPING LIMITED","role":"shareholder 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/55010289"}],"source":"corpus"}