{"entity":{"id":"bf1d2d74-12aa-519c-8ad5-406d16451015","name":"OCEANIC NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c45ed738-743d-5166-8411-ea6463bafa22","name":"RAYBURN SERVICES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"bf1d2d74-12aa-519c-8ad5-406d16451015","toName":"OCEANIC NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"bf1d2d74-12aa-519c-8ad5-406d16451015","toName":"OCEANIC NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c45ed738-743d-5166-8411-ea6463bafa22","fromName":"RAYBURN SERVICES INC.","to":"bf1d2d74-12aa-519c-8ad5-406d16451015","toName":"OCEANIC 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/55018459"}],"source":"corpus"}