{"entity":{"id":"8b527e3e-752c-5659-a6c4-1d9ffb343c99","name":"RIVERBOAT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4846aaf2-08b6-5ca4-b2b9-8fdf2fb26983","name":"DENISE BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4846aaf2-08b6-5ca4-b2b9-8fdf2fb26983","name":"DENISE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4846aaf2-08b6-5ca4-b2b9-8fdf2fb26983","name":"DENISE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af799d25-5a4f-58c2-9d95-823e33b6861d","name":"MARCO SEIFERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"8b527e3e-752c-5659-a6c4-1d9ffb343c99","toName":"RIVERBOAT TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4846aaf2-08b6-5ca4-b2b9-8fdf2fb26983","fromName":"DENISE BORG","to":"8b527e3e-752c-5659-a6c4-1d9ffb343c99","toName":"RIVERBOAT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4846aaf2-08b6-5ca4-b2b9-8fdf2fb26983","fromName":"DENISE BORG","to":"8b527e3e-752c-5659-a6c4-1d9ffb343c99","toName":"RIVERBOAT TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4846aaf2-08b6-5ca4-b2b9-8fdf2fb26983","fromName":"DENISE BORG","to":"8b527e3e-752c-5659-a6c4-1d9ffb343c99","toName":"RIVERBOAT TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af799d25-5a4f-58c2-9d95-823e33b6861d","fromName":"MARCO SEIFERT","to":"8b527e3e-752c-5659-a6c4-1d9ffb343c99","toName":"RIVERBOAT TRADING 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/55025044"}],"source":"corpus"}