{"entity":{"id":"c4c4e076-4e39-5229-bf97-057908f06c19","name":"Naviera Amapao Ltd.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20169992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director / secretary","share":null,"party":{"id":"0ff7e956-a83a-5164-8edb-64a045fcd1de","name":"MONNARD PIERRE","type":"Organization","kind":"company"}},{"role":"director","share":null,"party":{"id":"db6c97c0-784c-5969-847b-1c6241c96937","name":"KNOWLES SONYA NICOLE","type":"Organization","kind":"company"}},{"role":"director / president","share":null,"party":{"id":"5684d31a-90b0-595b-a3e6-ae37672bb528","name":"HOERKENS KARL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ff7e956-a83a-5164-8edb-64a045fcd1de","fromName":"MONNARD PIERRE","to":"c4c4e076-4e39-5229-bf97-057908f06c19","toName":"Naviera Amapao Ltd.","role":"director / secretary","share":null},{"depth":1,"from":"db6c97c0-784c-5969-847b-1c6241c96937","fromName":"KNOWLES SONYA NICOLE","to":"c4c4e076-4e39-5229-bf97-057908f06c19","toName":"Naviera Amapao Ltd.","role":"director","share":null},{"depth":1,"from":"5684d31a-90b0-595b-a3e6-ae37672bb528","fromName":"HOERKENS KARL","to":"c4c4e076-4e39-5229-bf97-057908f06c19","toName":"Naviera Amapao Ltd.","role":"director / president","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/20169992"}],"source":"corpus"}