{"entity":{"id":"0d3629a9-4f1c-5e0f-92d7-04eca22af5df","name":"CINTA PRESTIGE SHIPPING (MALTA) CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8633b862-06e0-5cc2-9e08-53f92ed3bd46","name":"BLUSHINVEST CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89081838-9fd7-5943-8b2a-9108525a03fd","name":"GIANGIACOMO SERENA DI LAPIGIO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8633b862-06e0-5cc2-9e08-53f92ed3bd46","fromName":"BLUSHINVEST CORP.","to":"0d3629a9-4f1c-5e0f-92d7-04eca22af5df","toName":"CINTA PRESTIGE SHIPPING (MALTA) CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"89081838-9fd7-5943-8b2a-9108525a03fd","fromName":"GIANGIACOMO SERENA DI LAPIGIO","to":"0d3629a9-4f1c-5e0f-92d7-04eca22af5df","toName":"CINTA PRESTIGE SHIPPING (MALTA) CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"0d3629a9-4f1c-5e0f-92d7-04eca22af5df","toName":"CINTA PRESTIGE SHIPPING (MALTA) CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"0d3629a9-4f1c-5e0f-92d7-04eca22af5df","toName":"CINTA PRESTIGE SHIPPING (MALTA) CO LTD","role":"director 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/55022427"}],"source":"corpus"}