{"entity":{"id":"d527e44e-1693-57bf-a641-2f90eeb9f890","name":"NAUTIC TRIUMPH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fdb2e1ae-d3d3-5666-9528-d973ceef8fd6","name":"MICHAIL GNIDIN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdb2e1ae-d3d3-5666-9528-d973ceef8fd6","fromName":"MICHAIL GNIDIN","to":"d527e44e-1693-57bf-a641-2f90eeb9f890","toName":"NAUTIC TRIUMPH LIMITED","role":"director of","share":null},{"depth":1,"from":"ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c","fromName":"GABRIELLE DINGLI","to":"d527e44e-1693-57bf-a641-2f90eeb9f890","toName":"NAUTIC TRIUMPH LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"d527e44e-1693-57bf-a641-2f90eeb9f890","toName":"NAUTIC TRIUMPH 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/55011457"}],"source":"corpus"}