{"entity":{"id":"b924fccd-fb42-59a4-a529-4cb200ff3622","name":"MAGICA NAVIGATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb51ebd0-6e05-5f5e-9a4e-21a3e92eba8a","name":"DORIAN ENTERPRISES INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd3e6834-23e6-58c3-acfe-4c036b5770a0","name":"SYSTEM MARINE CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"b924fccd-fb42-59a4-a529-4cb200ff3622","toName":"MAGICA NAVIGATION LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"b924fccd-fb42-59a4-a529-4cb200ff3622","toName":"MAGICA NAVIGATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"cb51ebd0-6e05-5f5e-9a4e-21a3e92eba8a","fromName":"DORIAN ENTERPRISES INC","to":"b924fccd-fb42-59a4-a529-4cb200ff3622","toName":"MAGICA NAVIGATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"cd3e6834-23e6-58c3-acfe-4c036b5770a0","fromName":"SYSTEM MARINE CORP.","to":"b924fccd-fb42-59a4-a529-4cb200ff3622","toName":"MAGICA NAVIGATION LTD","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/55022596"}],"source":"corpus"}