{"entity":{"id":"c583b310-cdb1-5479-938d-2c20be12209f","name":"BONSHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040686","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67bc5f90-be6f-562d-8dee-d693c082a364","name":"EUROZONE NAVIGATION LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f8f4832-41c0-5636-bc91-55ded72a456e","name":"ASTRAL NAVIGATION LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4873bdf8-e1af-5951-a26f-bff1d6fcb326","name":"ALI SAFARALI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4873bdf8-e1af-5951-a26f-bff1d6fcb326","name":"ALI SAFARALI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23eeb733-8550-5806-b372-1ec6f2687793","name":"HARAJI MEHRDAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23eeb733-8550-5806-b372-1ec6f2687793","name":"HARAJI MEHRDAD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"c583b310-cdb1-5479-938d-2c20be12209f","toName":"BONSHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"67bc5f90-be6f-562d-8dee-d693c082a364","fromName":"EUROZONE NAVIGATION LTD","to":"c583b310-cdb1-5479-938d-2c20be12209f","toName":"BONSHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f8f4832-41c0-5636-bc91-55ded72a456e","fromName":"ASTRAL NAVIGATION LIMITED","to":"c583b310-cdb1-5479-938d-2c20be12209f","toName":"BONSHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4873bdf8-e1af-5951-a26f-bff1d6fcb326","fromName":"ALI SAFARALI","to":"c583b310-cdb1-5479-938d-2c20be12209f","toName":"BONSHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4873bdf8-e1af-5951-a26f-bff1d6fcb326","fromName":"ALI SAFARALI","to":"c583b310-cdb1-5479-938d-2c20be12209f","toName":"BONSHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"23eeb733-8550-5806-b372-1ec6f2687793","fromName":"HARAJI MEHRDAD","to":"c583b310-cdb1-5479-938d-2c20be12209f","toName":"BONSHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"23eeb733-8550-5806-b372-1ec6f2687793","fromName":"HARAJI MEHRDAD","to":"c583b310-cdb1-5479-938d-2c20be12209f","toName":"BONSHIPPING LIMITED","role":"legal representative 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/55040686"}],"source":"corpus"}