{"entity":{"id":"0106e693-ba94-5500-8b9e-b5784c9bfbcc","name":"CRYSTAL RIVER CRUISES MANNING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071415","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5e97dc0-8f6b-50c6-a8ea-c38bd1e0f6f7","name":"CRYSTAL ACQUISITION COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cd73ecf-5ad9-5703-bf12-1e775d991ef7","name":"INGRID KIHLE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7cd73ecf-5ad9-5703-bf12-1e775d991ef7","name":"INGRID KIHLE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"26c51111-3677-5826-a4cd-3952c3bdb42a","name":"LYALL DUNCAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e9e62c3-f009-5b3e-9881-e91ff0ab35e5","name":"THOMAS MAZLOUM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3e9e62c3-f009-5b3e-9881-e91ff0ab35e5","name":"THOMAS MAZLOUM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5e97dc0-8f6b-50c6-a8ea-c38bd1e0f6f7","fromName":"CRYSTAL ACQUISITION COMPANY LIMITED","to":"0106e693-ba94-5500-8b9e-b5784c9bfbcc","toName":"CRYSTAL RIVER CRUISES MANNING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cd73ecf-5ad9-5703-bf12-1e775d991ef7","fromName":"INGRID KIHLE","to":"0106e693-ba94-5500-8b9e-b5784c9bfbcc","toName":"CRYSTAL RIVER CRUISES MANNING LIMITED","role":"director of","share":null},{"depth":1,"from":"7cd73ecf-5ad9-5703-bf12-1e775d991ef7","fromName":"INGRID KIHLE","to":"0106e693-ba94-5500-8b9e-b5784c9bfbcc","toName":"CRYSTAL RIVER CRUISES MANNING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"26c51111-3677-5826-a4cd-3952c3bdb42a","fromName":"LYALL DUNCAN","to":"0106e693-ba94-5500-8b9e-b5784c9bfbcc","toName":"CRYSTAL RIVER CRUISES MANNING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3e9e62c3-f009-5b3e-9881-e91ff0ab35e5","fromName":"THOMAS MAZLOUM","to":"0106e693-ba94-5500-8b9e-b5784c9bfbcc","toName":"CRYSTAL RIVER CRUISES MANNING LIMITED","role":"director of","share":null},{"depth":1,"from":"3e9e62c3-f009-5b3e-9881-e91ff0ab35e5","fromName":"THOMAS MAZLOUM","to":"0106e693-ba94-5500-8b9e-b5784c9bfbcc","toName":"CRYSTAL RIVER CRUISES MANNING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55071415"}],"source":"corpus"}