{"entity":{"id":"f06dea91-a98b-5a70-b558-191525121b7f","name":"NIJOKA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ddd21eac-294f-567f-96e0-b655a609fc1b","name":"IOANNIS KALIFATIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddd21eac-294f-567f-96e0-b655a609fc1b","name":"IOANNIS KALIFATIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddd21eac-294f-567f-96e0-b655a609fc1b","fromName":"IOANNIS KALIFATIDES","to":"f06dea91-a98b-5a70-b558-191525121b7f","toName":"NIJOKA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"ddd21eac-294f-567f-96e0-b655a609fc1b","fromName":"IOANNIS KALIFATIDES","to":"f06dea91-a98b-5a70-b558-191525121b7f","toName":"NIJOKA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"f06dea91-a98b-5a70-b558-191525121b7f","toName":"NIJOKA SHIPPING 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/55009452"}],"source":"corpus"}