{"entity":{"id":"8c870715-882c-5589-9fd6-5c32cae99c3e","name":"SAIL AND CRUISING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025984","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f62bfcc-e53a-5b32-8bb8-eeb7165260d9","name":"CHRISTIAN HAMILTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f62bfcc-e53a-5b32-8bb8-eeb7165260d9","name":"CHRISTIAN HAMILTON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5186663-3f28-51a3-8010-a64fab09edd1","name":"TONET HAMILTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"8c870715-882c-5589-9fd6-5c32cae99c3e","toName":"SAIL AND CRUISING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"8c870715-882c-5589-9fd6-5c32cae99c3e","toName":"SAIL AND CRUISING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5f62bfcc-e53a-5b32-8bb8-eeb7165260d9","fromName":"CHRISTIAN HAMILTON","to":"8c870715-882c-5589-9fd6-5c32cae99c3e","toName":"SAIL AND CRUISING LIMITED","role":"director of","share":null},{"depth":1,"from":"5f62bfcc-e53a-5b32-8bb8-eeb7165260d9","fromName":"CHRISTIAN HAMILTON","to":"8c870715-882c-5589-9fd6-5c32cae99c3e","toName":"SAIL AND CRUISING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"8c870715-882c-5589-9fd6-5c32cae99c3e","toName":"SAIL AND CRUISING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5186663-3f28-51a3-8010-a64fab09edd1","fromName":"TONET HAMILTON","to":"8c870715-882c-5589-9fd6-5c32cae99c3e","toName":"SAIL AND CRUISING LIMITED","role":"shareholder 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/55025984"}],"source":"corpus"}