{"entity":{"id":"e031eed8-559d-5e2d-b82b-1021d2cdb720","name":"NORTH POLE NAVIGATION CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7381341e-37bf-51dd-9425-c0c01ce5411e","name":"EASTBAY COMMERCIAL INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7381341e-37bf-51dd-9425-c0c01ce5411e","fromName":"EASTBAY COMMERCIAL INC","to":"e031eed8-559d-5e2d-b82b-1021d2cdb720","toName":"NORTH POLE NAVIGATION CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"e031eed8-559d-5e2d-b82b-1021d2cdb720","toName":"NORTH POLE NAVIGATION CO. LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"e031eed8-559d-5e2d-b82b-1021d2cdb720","toName":"NORTH POLE NAVIGATION CO. LTD","role":"legal representative 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/55011996"}],"source":"corpus"}