{"entity":{"id":"9678c616-896a-57a4-b2e9-8b55c6de4821","name":"THE OLDE GAFFER (CRUISE & SAIL) COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58f75376-485b-54f2-ae73-8eac7c61d61a","name":"CHARLES FRANCIS KIRBY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58f75376-485b-54f2-ae73-8eac7c61d61a","fromName":"CHARLES FRANCIS KIRBY","to":"9678c616-896a-57a4-b2e9-8b55c6de4821","toName":"THE OLDE GAFFER (CRUISE & SAIL) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"9678c616-896a-57a4-b2e9-8b55c6de4821","toName":"THE OLDE GAFFER (CRUISE & SAIL) COMPANY LIMITED","role":"liquidator 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/55009072"}],"source":"corpus"}