{"entity":{"id":"1ab0262e-7921-574c-8028-fb1ff57e1de7","name":"LUCKY SAILORS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b9ed6e1f-beb6-5baa-a365-7fb04e141410","name":"ROVER MARINE INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"231ef160-4ff6-5646-ab44-d0a9814b0ac3","name":"COURSE SERVICES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9ed6e1f-beb6-5baa-a365-7fb04e141410","fromName":"ROVER MARINE INC.","to":"1ab0262e-7921-574c-8028-fb1ff57e1de7","toName":"LUCKY SAILORS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"1ab0262e-7921-574c-8028-fb1ff57e1de7","toName":"LUCKY SAILORS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"1ab0262e-7921-574c-8028-fb1ff57e1de7","toName":"LUCKY SAILORS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"231ef160-4ff6-5646-ab44-d0a9814b0ac3","fromName":"COURSE SERVICES INC.","to":"1ab0262e-7921-574c-8028-fb1ff57e1de7","toName":"LUCKY SAILORS COMPANY 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/55015755"}],"source":"corpus"}