{"entity":{"id":"bfdbe366-a459-5423-82f9-d7612a7adc37","name":"DAMA NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056708","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"842d9a52-ec17-5252-8dca-fab49f8bab45","name":"JOSEPH CONTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d0e415-e483-53c0-b455-82a99fd7abfc","name":"DAMIAN CONRAD SACHA SEVERGNINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33d0e415-e483-53c0-b455-82a99fd7abfc","name":"DAMIAN CONRAD SACHA SEVERGNINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33d0e415-e483-53c0-b455-82a99fd7abfc","name":"DAMIAN CONRAD SACHA SEVERGNINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25123221-1c97-51c1-bf21-fbcb38306888","name":"MADHURI SEVERGNINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25123221-1c97-51c1-bf21-fbcb38306888","name":"MADHURI SEVERGNINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25123221-1c97-51c1-bf21-fbcb38306888","name":"MADHURI SEVERGNINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"842d9a52-ec17-5252-8dca-fab49f8bab45","fromName":"JOSEPH CONTI","to":"bfdbe366-a459-5423-82f9-d7612a7adc37","toName":"DAMA NAVIGATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"33d0e415-e483-53c0-b455-82a99fd7abfc","fromName":"DAMIAN CONRAD SACHA SEVERGNINI","to":"bfdbe366-a459-5423-82f9-d7612a7adc37","toName":"DAMA NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"33d0e415-e483-53c0-b455-82a99fd7abfc","fromName":"DAMIAN CONRAD SACHA SEVERGNINI","to":"bfdbe366-a459-5423-82f9-d7612a7adc37","toName":"DAMA NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33d0e415-e483-53c0-b455-82a99fd7abfc","fromName":"DAMIAN CONRAD SACHA SEVERGNINI","to":"bfdbe366-a459-5423-82f9-d7612a7adc37","toName":"DAMA NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25123221-1c97-51c1-bf21-fbcb38306888","fromName":"MADHURI SEVERGNINI","to":"bfdbe366-a459-5423-82f9-d7612a7adc37","toName":"DAMA NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"25123221-1c97-51c1-bf21-fbcb38306888","fromName":"MADHURI SEVERGNINI","to":"bfdbe366-a459-5423-82f9-d7612a7adc37","toName":"DAMA NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25123221-1c97-51c1-bf21-fbcb38306888","fromName":"MADHURI SEVERGNINI","to":"bfdbe366-a459-5423-82f9-d7612a7adc37","toName":"DAMA NAVIGATION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55056708"}],"source":"corpus"}