{"entity":{"id":"f658142c-730b-52b0-a5f3-bd8f1d676172","name":"NAVALSEA MARINE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"112b1181-e0be-558a-9417-e845961b2505","name":"SEANAVAL MARINE COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2df78f1-fc36-521a-9fe0-17c1f615aa68","name":"PANTELIS LEMOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2df78f1-fc36-521a-9fe0-17c1f615aa68","name":"PANTELIS LEMOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"112b1181-e0be-558a-9417-e845961b2505","fromName":"SEANAVAL MARINE COMPANY LIMITED","to":"f658142c-730b-52b0-a5f3-bd8f1d676172","toName":"NAVALSEA MARINE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2df78f1-fc36-521a-9fe0-17c1f615aa68","fromName":"PANTELIS LEMOS","to":"f658142c-730b-52b0-a5f3-bd8f1d676172","toName":"NAVALSEA MARINE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b2df78f1-fc36-521a-9fe0-17c1f615aa68","fromName":"PANTELIS LEMOS","to":"f658142c-730b-52b0-a5f3-bd8f1d676172","toName":"NAVALSEA MARINE COMPANY LIMITED","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/55035453"}],"source":"corpus"}