{"entity":{"id":"c8c49799-e01d-5061-b003-61b418ebf3d3","name":"NAVABET SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24888460-eeb5-515c-8038-bcc7cc713ef9","name":"NAVABET SHIPPING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"762e93bd-6967-51c9-9a66-01190f032f17","name":"LAZAROS SANTOURIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b44eca-40eb-5881-bade-6a4f89123be8","name":"VALLETTA OFFSHORE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24888460-eeb5-515c-8038-bcc7cc713ef9","fromName":"NAVABET SHIPPING","to":"c8c49799-e01d-5061-b003-61b418ebf3d3","toName":"NAVABET SHIPPING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"762e93bd-6967-51c9-9a66-01190f032f17","fromName":"LAZAROS SANTOURIAN","to":"c8c49799-e01d-5061-b003-61b418ebf3d3","toName":"NAVABET SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"37b44eca-40eb-5881-bade-6a4f89123be8","fromName":"VALLETTA OFFSHORE SERVICES LTD","to":"c8c49799-e01d-5061-b003-61b418ebf3d3","toName":"NAVABET SHIPPING CO LTD","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/55009215"}],"source":"corpus"}