{"entity":{"id":"cdf1e6eb-4f1b-5820-ab71-9fc510e543f8","name":"TEKINFIN NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d14831dc-5858-5441-a021-86bb5b71db1c","fromName":"GVZH TRUSTEES LIMITED","to":"cdf1e6eb-4f1b-5820-ab71-9fc510e543f8","toName":"TEKINFIN NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"d14831dc-5858-5441-a021-86bb5b71db1c","fromName":"GVZH TRUSTEES LIMITED","to":"cdf1e6eb-4f1b-5820-ab71-9fc510e543f8","toName":"TEKINFIN NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d14831dc-5858-5441-a021-86bb5b71db1c","fromName":"GVZH TRUSTEES LIMITED","to":"cdf1e6eb-4f1b-5820-ab71-9fc510e543f8","toName":"TEKINFIN NAVIGATION LIMITED","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/55071706"}],"source":"corpus"}