{"entity":{"id":"bc6b5db7-729d-5faf-a904-c5cabe0fa9b0","name":"AQUARIUS NAVIGATION LINE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10120744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3170195c-2ca7-5074-a755-8689144e1285","name":"MRS. IRIS YVONNE MILLS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1480acf6-e641-5dbc-8636-c74408453914","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd8347a1-c01d-5818-837e-444ad9e2f5a1","name":"JDO SCRETARIES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3170195c-2ca7-5074-a755-8689144e1285","fromName":"MRS. IRIS YVONNE MILLS","to":"bc6b5db7-729d-5faf-a904-c5cabe0fa9b0","toName":"AQUARIUS NAVIGATION LINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1480acf6-e641-5dbc-8636-c74408453914","fromName":"JDS SECRETARIES LIMITED","to":"bc6b5db7-729d-5faf-a904-c5cabe0fa9b0","toName":"AQUARIUS NAVIGATION LINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd8347a1-c01d-5818-837e-444ad9e2f5a1","fromName":"JDO SCRETARIES","to":"bc6b5db7-729d-5faf-a904-c5cabe0fa9b0","toName":"AQUARIUS NAVIGATION LINE 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/10120744"}],"source":"corpus"}