{"entity":{"id":"7e7cc468-ff98-55cf-9a76-c838329bfc93","name":"TREASURE ISLAND CRUISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2b3dd043-a495-5871-a12d-ff8a0296acea","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0df48701-2919-5ca4-b821-4c6a5ee0b830","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","name":"MARIO BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b3805dd-b072-5305-93de-2dd244916e96","name":"JOHN BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b3dd043-a495-5871-a12d-ff8a0296acea","fromName":"STEPHEN BALZAN","to":"7e7cc468-ff98-55cf-9a76-c838329bfc93","toName":"TREASURE ISLAND CRUISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0df48701-2919-5ca4-b821-4c6a5ee0b830","fromName":"JOHN BUGEJA","to":"7e7cc468-ff98-55cf-9a76-c838329bfc93","toName":"TREASURE ISLAND CRUISES LIMITED","role":"director of","share":null},{"depth":1,"from":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","fromName":"MARIO BUGEJA","to":"7e7cc468-ff98-55cf-9a76-c838329bfc93","toName":"TREASURE ISLAND CRUISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0b3805dd-b072-5305-93de-2dd244916e96","fromName":"JOHN BUGEJA","to":"7e7cc468-ff98-55cf-9a76-c838329bfc93","toName":"TREASURE ISLAND CRUISES LIMITED","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/55007887"}],"source":"corpus"}