{"entity":{"id":"569b7df3-3d75-5b33-b3c0-e34d51adb637","name":"PRINCESS MARIA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"251b9409-57c3-5bfd-907d-41b7f705393f","name":"CRUISE AND FERRY INVESTMENT HOLDING CO. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"569b7df3-3d75-5b33-b3c0-e34d51adb637","toName":"PRINCESS MARIA LTD","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"569b7df3-3d75-5b33-b3c0-e34d51adb637","toName":"PRINCESS MARIA LTD","role":"legal representative of","share":null},{"depth":1,"from":"251b9409-57c3-5bfd-907d-41b7f705393f","fromName":"CRUISE AND FERRY INVESTMENT HOLDING CO. LIMITED","to":"569b7df3-3d75-5b33-b3c0-e34d51adb637","toName":"PRINCESS MARIA LTD","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/55043097"}],"source":"corpus"}