{"entity":{"id":"acb5eb1d-8b47-5a78-a45c-f273cffa3541","name":"THE MALTA CRUISING SCHOOL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"acb5eb1d-8b47-5a78-a45c-f273cffa3541","toName":"THE MALTA CRUISING SCHOOL 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/55000916"}],"source":"corpus"}