{"entity":{"id":"fa8668b0-dd5c-58f0-8372-30cf424c0405","name":"NIKA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c19e5f0e-c43e-5cb6-9f40-9b492b7c8859","name":"DRY CARGO SHIPPING S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c19e5f0e-c43e-5cb6-9f40-9b492b7c8859","name":"DRY CARGO SHIPPING S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d0c9290-f237-5955-bd90-713e2ca5393b","name":"FINAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c19e5f0e-c43e-5cb6-9f40-9b492b7c8859","fromName":"DRY CARGO SHIPPING S.A.","to":"fa8668b0-dd5c-58f0-8372-30cf424c0405","toName":"NIKA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"c19e5f0e-c43e-5cb6-9f40-9b492b7c8859","fromName":"DRY CARGO SHIPPING S.A.","to":"fa8668b0-dd5c-58f0-8372-30cf424c0405","toName":"NIKA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d0c9290-f237-5955-bd90-713e2ca5393b","fromName":"FINAC LIMITED","to":"fa8668b0-dd5c-58f0-8372-30cf424c0405","toName":"NIKA 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/55008183"}],"source":"corpus"}