{"entity":{"id":"00393256-4042-558f-bb91-ab57ee8a1652","name":"SOVEREIGN CRUISE SHIPS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91db564d-9ced-5330-8e78-5b03f905fea4","name":"JUNE HEAPS JONES","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bfbc8156-3f6e-5f62-84dd-ad39a7b6650b","name":"MARCO GRISCTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91db564d-9ced-5330-8e78-5b03f905fea4","fromName":"JUNE HEAPS JONES","to":"00393256-4042-558f-bb91-ab57ee8a1652","toName":"SOVEREIGN CRUISE SHIPS LIMITED","role":"director of","share":null},{"depth":1,"from":"bfbc8156-3f6e-5f62-84dd-ad39a7b6650b","fromName":"MARCO GRISCTI","to":"00393256-4042-558f-bb91-ab57ee8a1652","toName":"SOVEREIGN CRUISE SHIPS LIMITED","role":"liquidator 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/55000126"}],"source":"corpus"}