{"entity":{"id":"c10af722-0edc-5597-beae-daddfe6b4f1f","name":"JUBILEE NAVIGATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018063","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b093ba5-b23d-5a6e-85fa-ab474223ec95","name":"AMBROSE SO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b093ba5-b23d-5a6e-85fa-ab474223ec95","name":"AMBROSE SO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0c69fa1-785e-55b8-8f67-e024c0732f5c","name":"PORTLINE HOLDINGS (HONG KONG) MARITIME CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc822086-151a-58e6-87e2-4e421ded0be5","name":"AVRAHAM MALAMUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc822086-151a-58e6-87e2-4e421ded0be5","name":"AVRAHAM MALAMUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"737c7d4f-3be4-5b7d-b4f1-48c0454c5b03","name":"AMBROSE SO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b093ba5-b23d-5a6e-85fa-ab474223ec95","fromName":"AMBROSE SO","to":"c10af722-0edc-5597-beae-daddfe6b4f1f","toName":"JUBILEE NAVIGATION LTD","role":"director of","share":null},{"depth":1,"from":"5b093ba5-b23d-5a6e-85fa-ab474223ec95","fromName":"AMBROSE SO","to":"c10af722-0edc-5597-beae-daddfe6b4f1f","toName":"JUBILEE NAVIGATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"e0c69fa1-785e-55b8-8f67-e024c0732f5c","fromName":"PORTLINE HOLDINGS (HONG KONG) MARITIME CORPORATION","to":"c10af722-0edc-5597-beae-daddfe6b4f1f","toName":"JUBILEE NAVIGATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"cc822086-151a-58e6-87e2-4e421ded0be5","fromName":"AVRAHAM MALAMUD","to":"c10af722-0edc-5597-beae-daddfe6b4f1f","toName":"JUBILEE NAVIGATION LTD","role":"director of","share":null},{"depth":1,"from":"cc822086-151a-58e6-87e2-4e421ded0be5","fromName":"AVRAHAM MALAMUD","to":"c10af722-0edc-5597-beae-daddfe6b4f1f","toName":"JUBILEE NAVIGATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"737c7d4f-3be4-5b7d-b4f1-48c0454c5b03","fromName":"AMBROSE SO","to":"c10af722-0edc-5597-beae-daddfe6b4f1f","toName":"JUBILEE NAVIGATION LTD","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/55018063"}],"source":"corpus"}