{"entity":{"id":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","name":"Cruise Ferries Holding Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005213","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f43eebd-a66a-545c-9f83-858972f8b494","name":"Genting Hong Kong Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9de43a8-3c49-5d62-99fc-8cb5dd40d985","name":"Star Cruises Asia Holding Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db996bd9-d52c-5759-b446-86fba60648c2","name":"Dean - Donna","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25245a44-93ce-5908-b90f-f81621e34035","name":"Sheere - Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a67b2ebf-3a2e-5c5e-bb7c-0b9f3a21f4fc","name":"CHONG - Chee Tut","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca7573df-375b-5183-9376-351bf931c9f7","name":"CHUA - David Ming Huat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f356fb00-3bc8-59f2-96dc-5c80b3ea516a","name":"HACKMAN - Michael Alexander","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456742c7-7036-5115-851f-9b28c2a3c161","name":"Holmes - Felicity R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"347e4577-6ce8-5fe6-a346-88264658e862","name":"Lambe - Sumaya","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"d9da0b6e-a7c8-582c-9567-0a8c74be829c","name":"LIM - Tan Sri Kok Thay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9da0b6e-a7c8-582c-9567-0a8c74be829c","name":"LIM - Tan Sri Kok Thay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ba84ed8-c550-5de7-89b8-c6bf88bb4429","name":"LIM - Gerard Ewe Keng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e7de306-ab62-5354-ad05-0f414d1cca77","name":"NG - William Ko Seng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ac172c0-b700-5901-86da-96553499d00a","name":"Nurse - Tricia","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"bea92610-da02-50fd-8355-b06a0394985b","name":"SO - Blondel King Tak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bea92610-da02-50fd-8355-b06a0394985b","name":"SO - Blondel King Tak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"9f43eebd-a66a-545c-9f83-858972f8b494","fromName":"Genting Hong Kong Limited","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"c9de43a8-3c49-5d62-99fc-8cb5dd40d985","fromName":"Star Cruises Asia Holding Ltd.","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"db996bd9-d52c-5759-b446-86fba60648c2","fromName":"Dean - Donna","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"25245a44-93ce-5908-b90f-f81621e34035","fromName":"Sheere - Jane","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"a67b2ebf-3a2e-5c5e-bb7c-0b9f3a21f4fc","fromName":"CHONG - Chee Tut","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"director of","share":null},{"depth":1,"from":"ca7573df-375b-5183-9376-351bf931c9f7","fromName":"CHUA - David Ming Huat","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"director of","share":null},{"depth":1,"from":"f356fb00-3bc8-59f2-96dc-5c80b3ea516a","fromName":"HACKMAN - Michael Alexander","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"director of","share":null},{"depth":1,"from":"456742c7-7036-5115-851f-9b28c2a3c161","fromName":"Holmes - Felicity R","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"347e4577-6ce8-5fe6-a346-88264658e862","fromName":"Lambe - Sumaya","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"d9da0b6e-a7c8-582c-9567-0a8c74be829c","fromName":"LIM - Tan Sri Kok Thay","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"chairman of","share":null},{"depth":1,"from":"d9da0b6e-a7c8-582c-9567-0a8c74be829c","fromName":"LIM - Tan Sri Kok Thay","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"director of","share":null},{"depth":1,"from":"1ba84ed8-c550-5de7-89b8-c6bf88bb4429","fromName":"LIM - Gerard Ewe Keng","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"director of","share":null},{"depth":1,"from":"5e7de306-ab62-5354-ad05-0f414d1cca77","fromName":"NG - William Ko Seng","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"director of","share":null},{"depth":1,"from":"5ac172c0-b700-5901-86da-96553499d00a","fromName":"Nurse - Tricia","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"bea92610-da02-50fd-8355-b06a0394985b","fromName":"SO - Blondel King Tak","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"chairman of","share":null},{"depth":1,"from":"bea92610-da02-50fd-8355-b06a0394985b","fromName":"SO - Blondel King Tak","to":"73a8b9c2-e2d1-5d1e-9b30-3f775db70d1b","toName":"Cruise Ferries Holding Limited","role":"director 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/82005213"}],"source":"corpus"}