{"entity":{"id":"4a5fc5df-190f-5276-a19b-880c7fdc18de","name":"BALLISTIC CRUISE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041281","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"109993a6-454d-5bf0-bfa6-4ab0e03aab88","name":"GUNTER TITIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"109993a6-454d-5bf0-bfa6-4ab0e03aab88","name":"GUNTER TITIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"109993a6-454d-5bf0-bfa6-4ab0e03aab88","name":"GUNTER TITIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","name":"OLIVER TITIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","name":"OLIVER TITIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","name":"OLIVER TITIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","name":"OLIVER TITIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"109993a6-454d-5bf0-bfa6-4ab0e03aab88","fromName":"GUNTER TITIUS","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"director of","share":null},{"depth":1,"from":"109993a6-454d-5bf0-bfa6-4ab0e03aab88","fromName":"GUNTER TITIUS","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"legal representative of","share":null},{"depth":1,"from":"109993a6-454d-5bf0-bfa6-4ab0e03aab88","fromName":"GUNTER TITIUS","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"shareholder of","share":null},{"depth":1,"from":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","fromName":"OLIVER TITIUS","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"director of","share":null},{"depth":1,"from":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","fromName":"OLIVER TITIUS","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"legal representative of","share":null},{"depth":1,"from":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","fromName":"OLIVER TITIUS","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"secretary of","share":null},{"depth":1,"from":"d1550ef5-f635-5a54-a8f1-67a8c66b90d7","fromName":"OLIVER TITIUS","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"shareholder of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"4a5fc5df-190f-5276-a19b-880c7fdc18de","toName":"BALLISTIC CRUISE LTD","role":"liquidator 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/55041281"}],"source":"corpus"}