{"entity":{"id":"b9089b31-042c-52bd-bc6c-b0268f20c947","name":"HARWICH NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83f1cf6b-e2db-5eda-aad2-f5a7cf11133f","name":"PERWICK BAY SHIPPING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83f1cf6b-e2db-5eda-aad2-f5a7cf11133f","fromName":"PERWICK BAY SHIPPING LIMITED","to":"b9089b31-042c-52bd-bc6c-b0268f20c947","toName":"HARWICH NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"b9089b31-042c-52bd-bc6c-b0268f20c947","toName":"HARWICH NAVIGATION 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/55012897"}],"source":"corpus"}